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AUTOMATION & CONTROL TECHNICAL SERVICES LIMITED

Company number 03609631

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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)
03 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2023 600 Appointment of a voluntary liquidator
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 24 October 2022
13 Dec 2022 LIQ10 Removal of liquidator by court order
03 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2021 AD01 Registered office address changed from 30 Derwent Drive Goring by Sea Worthing West Sussex BN12 6LA to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2 November 2021
01 Nov 2021 LIQ01 Declaration of solvency
01 Nov 2021 600 Appointment of a voluntary liquidator
01 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-25
15 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
03 May 2021 AA Total exemption full accounts made up to 31 August 2020
05 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1