- Company Overview for AUTOMATIC DEVICES LIMITED (00699030)
- Filing history for AUTOMATIC DEVICES LIMITED (00699030)
- People for AUTOMATIC DEVICES LIMITED (00699030)
- Insolvency for AUTOMATIC DEVICES LIMITED (00699030)
- More for AUTOMATIC DEVICES LIMITED (00699030)
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) |
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15 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 January 2011 | |
06 Feb 2010 | AD01 | Registered office address changed from Langford Arch London Road Industrial Estate Pampisford Cambridgeshire CB22 4EE on 6 February 2010 | |
20 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
20 Jan 2010 | 4.70 | Declaration of solvency | |
20 Jan 2010 | RESOLUTIONS |
Resolutions
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01 Dec 2009 | AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
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01 Dec 2009 | CH01 | Director's details changed for Peter John Banks on 30 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Mark Anthony Clarke on 30 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Mrs Delphine Mary Doel on 30 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Mr Michael John Doel on 30 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Jacqueline Banks on 30 November 2009 | |
10 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from london road industrial estate pampisford cambridgeshire CB2 4EE | |
18 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
09 Jul 2008 | 288b | Appointment Terminated Director dawn clarke | |
10 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
28 Oct 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
11 Dec 2006 | 363s | Return made up to 30/11/06; full list of members | |
11 Dec 2006 | 363(288) |
Director's particulars changed
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10 Oct 2006 | AA | Total exemption full accounts made up to 30 June 2006 | |
20 Dec 2005 | 363s | Return made up to 30/11/05; full list of members | |
21 Oct 2005 | AA | Total exemption full accounts made up to 30 June 2005 | |
08 Dec 2004 | 363s | Return made up to 30/11/04; full list of members |