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AUTOMATION SYSTEMS LIMITED

Company number 04620354

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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)
20 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	4.68	Liquidators' statement of receipts and payments to 17 August 2011	View PDF Liquidators' statement of receipts and payments to 17 August 2011 - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	4.68	Liquidators' statement of receipts and payments to 17 February 2011	View PDF Liquidators' statement of receipts and payments to 17 February 2011 - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	4.68	Liquidators' statement of receipts and payments to 17 August 2010	View PDF Liquidators' statement of receipts and payments to 17 August 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	4.68	Liquidators' statement of receipts and payments to 17 February 2010	View PDF Liquidators' statement of receipts and payments to 17 February 2010 - link opens in a new window - 6 pages (6 pages)
25 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18 - link opens in a new window - 1 page (1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from unit 1 jacknell road dodwells bridge industrial estate hinckley leicestershire LE10 3BW	View PDF Registered office changed on 07/02/2009 from unit 1 jacknell road dodwells bridge industrial estate hinckley leicestershire LE10 3BW - link opens in a new window - 1 page (1 page)
13 Jun 2008	288a	Director appointed mark charles le sueur	View PDF Director appointed mark charles le sueur - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
25 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2007	363a	Return made up to 18/12/06; full list of members	View PDF Return made up to 18/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: unit 1 jacknell road dodwells bridge industrial estate hinchley leicestershire LE10 3BW	View PDF Registered office changed on 11/01/07 from: unit 1 jacknell road dodwells bridge industrial estate hinchley leicestershire LE10 3BW - link opens in a new window - 1 page (1 page)
18 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 8 pages (8 pages)
02 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2006	363a	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	363s	Return made up to 18/12/04; full list of members	View PDF Return made up to 18/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
01 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed

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