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AUTOMATED SYSTEMS (RENTALS) LIMITED

Company number 03045174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2016 AD01 Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 9 November 2016
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Nov 2016 4.70 Declaration of solvency
04 Nov 2016 600 Appointment of a voluntary liquidator
04 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-24
27 Oct 2016 MR04 Satisfaction of charge 12 in full
27 Oct 2016 MR04 Satisfaction of charge 10 in full
27 Oct 2016 MR04 Satisfaction of charge 13 in full
27 Oct 2016 MR04 Satisfaction of charge 7 in full
27 Oct 2016 MR04 Satisfaction of charge 11 in full
27 Oct 2016 MR04 Satisfaction of charge 9 in full
27 Oct 2016 MR04 Satisfaction of charge 1 in full
27 Oct 2016 MR04 Satisfaction of charge 5 in full
27 Oct 2016 MR04 Satisfaction of charge 6 in full
10 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
05 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
23 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
17 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Aug 2012 AD01 Registered office address changed from Garland House Garland Street Bury St Edmunds Suffolk IP33 1EZ United Kingdom on 7 August 2012