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AUTOMATIC ENGINEERING LIMITED

Company number 05102555

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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)
27 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2011	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 - 7 pages (7 pages)
18 Aug 2011	4.68	Liquidators' statement of receipts and payments to 4 August 2011	View PDF Liquidators' statement of receipts and payments to 4 August 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	4.68	Liquidators' statement of receipts and payments to 4 February 2011	View PDF Liquidators' statement of receipts and payments to 4 February 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	LIQ MISC OC	Court order INSOLVENCY:Replacement of Liquidator ;- kt Potts replaces f p Devine 02/08/2010	View PDF Court order INSOLVENCY:Replacement of Liquidator ;- kt Potts replaces f p Devine 02/08/2010 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-05 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-05 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AD01	Registered office address changed from Full Sutton Industrial Estate Full Sutton Stamford Bridge York North Yorkshire YO41 1HS on 4 February 2010	View PDF Registered office address changed from Full Sutton Industrial Estate Full Sutton Stamford Bridge York North Yorkshire YO41 1HS on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	363s	Return made up to 15/04/07; no change of members	View PDF Return made up to 15/04/07; no change of members - link opens in a new window - 8 pages (8 pages)
04 May 2007	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
17 Jul 2006	363s	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: arthur wigglesworth & co springfield house south parade, doncaster south yorkshire DN1 2EG	View PDF Registered office changed on 23/05/05 from: arthur wigglesworth & co springfield house south parade, doncaster south yorkshire DN1 2EG - link opens in a new window - 1 page (1 page)
23 May 2005	225	Accounting reference date shortened from 30/09/05 to 31/07/05	View PDF Accounting reference date shortened from 30/09/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
13 May 2005	363s	Return made up to 15/04/05; full list of members	View PDF Return made up to 15/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
25 Feb 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	View PDF Accounting reference date extended from 30/04/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
25 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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