CONCEPTUAL AUTOMATION LIMITED

Company number 05431248

Date	Type	Description	View / Download
05 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2012	TM01	Termination of appointment of Barry Donald Auty as a director on 30 May 2012	(2 pages)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Nov 2011	AD01	Registered office address changed from C/O Rhodes Asset Management Limited 1 York Place Leeds West Yorkshire LS1 2DR on 3 November 2011	(2 pages)
17 Jun 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 2	(4 pages)
17 Jun 2011	CH01	Director's details changed for Barry Donald Auty on 1 April 2011	(2 pages)
18 Jan 2011	AD01	Registered office address changed from 3 Read Close Hockley Essex SS5 4LS on 18 January 2011	(2 pages)
18 Jan 2011	TM02	Termination of appointment of Jacqueline Auty as a secretary	(2 pages)
17 Jan 2011	AP01	Appointment of Roy Saunders as a director	(3 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
24 Apr 2010	CH01	Director's details changed for Barry Donald Auty on 21 April 2010	(2 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
23 Apr 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
22 Oct 2008	363a	Return made up to 21/04/08; full list of members	(3 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: bartons farm house, lower road hockley essex SS5 5LR	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
25 Apr 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
22 Nov 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
02 May 2006	363s	Return made up to 21/04/06; full list of members	(6 pages)
16 May 2005	288a	New secretary appointed	(1 page)
11 May 2005	288b	Director resigned	(1 page)