ELMEC AUTOMATION LIMITED

Company number 03877734

Date	Type	Description	View / Download
13 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
27 Mar 2015	4.68	Liquidators' statement of receipts and payments to 18 February 2015	(15 pages)
23 Apr 2014	4.68	Liquidators' statement of receipts and payments to 18 February 2014	(15 pages)
25 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
25 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2013	AD01	Registered office address changed from Unit 20 Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ England on 12 February 2013	(2 pages)
07 Jan 2013	TM02	Termination of appointment of Jennifer Lavin as a secretary	(1 page)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 2	(4 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
16 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
11 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
03 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AD01	Registered office address changed from Unit 4 Walkfern Building Middlemore Lane West Aldridge, Walsall West Midlands WS9 8BG on 4 October 2010	(1 page)
04 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
24 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
24 Nov 2009	CH01	Director's details changed for Stephen Patrick Lavin on 1 November 2009	(2 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
17 Nov 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
06 Dec 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)

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