AUTOMATION CONTROL ELECTRONICS LIMITED

Company number 02807208

Date	Type	Description	View / Download
28 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Nov 2009	4.68	Liquidators' statement of receipts and payments to 14 October 2009	(5 pages)
02 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2009	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(7 pages)
02 Sep 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from, begbies traynor south LLP, calverton house tilers road, milton keynes, MK11 3LL	(1 page)
06 Nov 2008	4.20	Statement of affairs with form 4.19	(7 pages)
29 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-15	(1 page)
26 Sep 2008	287	Registered office changed on 26/09/2008 from, signal house, crown way crown park, rushden, northamptonshire, NN10 6BS	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
08 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
22 Aug 2007	363a	Return made up to 06/04/07; full list of members	(3 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
18 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
04 May 2006	363a	Return made up to 06/04/06; full list of members	(3 pages)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	(9 pages)
25 Apr 2005	363s	Return made up to 06/04/05; full list of members	(6 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: signal works, talbot road, wellingborough, northamptonshire NN8 1QH	(1 page)
11 Jun 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
05 May 2004	363s	Return made up to 06/04/04; full list of members	(6 pages)
17 May 2003	363s	Return made up to 06/04/03; full list of members	(6 pages)
04 Apr 2003	MA	Memorandum and Articles of Association	(9 pages)
01 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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