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AC/DC AUTOMATED SYSTEMS LIMITED

Company number 02402565

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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)
25 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2015	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 - 14 pages (14 pages)
11 Aug 2014	4.68	Liquidators' statement of receipts and payments to 13 June 2014	View PDF Liquidators' statement of receipts and payments to 13 June 2014 - link opens in a new window - 12 pages (12 pages)
19 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-14 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1,000	View PDF Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	CH01	Director's details changed for Robert James Pitcher on 10 July 2010	View PDF Director's details changed for Robert James Pitcher on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	288a	Secretary appointed mrs denise marion hall	View PDF Secretary appointed mrs denise marion hall - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment terminated secretary trevor colderick	View PDF Appointment terminated secretary trevor colderick - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment terminated director trevor colderick	View PDF Appointment terminated director trevor colderick - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment terminated director graham mitchell	View PDF Appointment terminated director graham mitchell - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment terminated director patrick needham	View PDF Appointment terminated director patrick needham - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment terminated director david colderick	View PDF Appointment terminated director david colderick - link opens in a new window - 1 page (1 page)
21 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)

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