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AUTOMATION EXIT 2011 LIMITED

Company number 03955373

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 DS01 Application to strike the company off the register
18 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 147
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Robert Rushton on 24 March 2011
21 Apr 2011 CH03 Secretary's details changed for Geoff Manley on 24 March 2011
21 Apr 2011 CH03 Secretary's details changed for John Anthony Mcdonald on 24 March 2011
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-04
10 Jan 2011 CONNOT Change of name notice
03 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
07 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 May 2009 363a Return made up to 24/03/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from prospect house kilbuck lane haydock st helens merseyside WA11 9UX
01 May 2009 190 Location of debenture register
01 May 2009 353 Location of register of members
08 Apr 2009 128(1) Statement of rights attached to allotted shares
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
28 May 2008 363a Return made up to 24/03/08; full list of members
02 Feb 2008 395 Particulars of mortgage/charge
29 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006