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QUALITECH AUTOMATION SYSTEMS AND ROBOTICS LTD

Company number 06757857

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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)
30 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
16 Jan 2012 AD01 Registered office address changed from C/O Walsh Taylor Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW England on 16 January 2012
11 Jul 2011 4.38 Certificate of removal of voluntary liquidator
30 Dec 2010 4.20 Statement of affairs with form 4.19
30 Dec 2010 600 Appointment of a voluntary liquidator
30 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2010 AD01 Registered office address changed from Unit Q Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB Uk on 13 December 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 TM02 Termination of appointment of David Reece as a secretary
27 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 2
26 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 CH01 Director's details changed for Robert Alexander Hinchcliffe on 25 November 2009
24 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
27 Jan 2009 288b Appointment terminated secretary susan hinchcliffe
27 Jan 2009 288a Secretary appointed mr david austin reece
25 Nov 2008 NEWINC Incorporation