SYSTEME AUTOMATIQUE UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
29/08/0829 August 2008 | ORDER OF COURT TO WIND UP |
18/06/0818 June 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
17/06/0817 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
25/01/0725 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/08/067 August 2006 | NEW SECRETARY APPOINTED |
10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 17 OLD STREET BROADBOTTOM HYDE CHESHIRE SK14 6AS |
16/01/0616 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0513 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
24/01/0424 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
10/02/0310 February 2003 | SECRETARY RESIGNED |
09/02/039 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
22/01/0222 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
26/03/0126 March 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 32 COLLEGE CLOSE STOCKPORT CHESHIRE SK2 6TJ |
14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
22/06/0022 June 2000 | SECRETARY RESIGNED |
28/03/0028 March 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 18D HIGH STREET STANDISH WIGAN LANCASHIRE WN6 0HL |
25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ |
07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/03/992 March 1999 | NEW SECRETARY APPOINTED |
02/03/992 March 1999 | DIRECTOR RESIGNED |
02/03/992 March 1999 | SECRETARY RESIGNED |
02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
24/02/9924 February 1999 | COMPANY NAME CHANGED COMPUTERHILL LIMITED CERTIFICATE ISSUED ON 25/02/99 |
14/01/9914 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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