AUTOMIZE LIMITED

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Company Documents

DateDescription
13/10/2113 October 2021 Final Gazette dissolved following liquidation

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13/10/2113 October 2021 Final Gazette dissolved following liquidation

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13/07/2113 July 2021 Return of final meeting in a creditors' voluntary winding up

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26/07/1926 July 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2019:LIQ. CASE NO.1

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 1 SWAN COURT THE COURTYARD BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JG

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06/06/186 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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06/06/186 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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06/06/186 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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06/11/176 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY BARKER / 14/10/2015

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM LOVERSALL HALL RAKES LANE LOVERSALL DONCASTER SOUTH YORKSHIRE DN11 9DD

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/12/143 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD

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21/11/1321 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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18/11/1318 November 2013 15/05/13 STATEMENT OF CAPITAL GBP 2

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY BARKER / 27/03/2013

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES WOOD / 15/05/2013

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10/09/1310 September 2013 CURREXT FROM 30/11/2013 TO 30/04/2014

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11/06/1311 June 2013 DIRECTOR APPOINTED MR ALEX JAMES WOOD

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 9 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ ENGLAND

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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