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AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED

Company number 03650392

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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)
24 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2010 4.20 Statement of affairs with form 4.19
27 May 2010 600 Appointment of a voluntary liquidator
27 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-14
13 May 2010 AD01 Registered office address changed from Blackthorne House Mary Ann Street Birmingham West Midlands B3 1RL on 13 May 2010
29 Jan 2010 AA Full accounts made up to 31 December 2008
05 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 30,000
05 Nov 2009 CH01 Director's details changed for Alexanda Damion Bozward on 15 October 2009
12 Jan 2009 AA Full accounts made up to 31 December 2007
10 Nov 2008 363a Return made up to 15/10/08; full list of members
09 Jun 2008 MISC Resignation of auditors
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Oct 2007 363s Return made up to 15/10/07; no change of members
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
21 Nov 2006 363s Return made up to 15/10/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
02 Nov 2005 363s Return made up to 15/10/05; full list of members