- Company Overview for AUTOMATED SYSTEM DESIGN LIMITED (08105729)
- Filing history for AUTOMATED SYSTEM DESIGN LIMITED (08105729)
- People for AUTOMATED SYSTEM DESIGN LIMITED (08105729)
- Insolvency for AUTOMATED SYSTEM DESIGN LIMITED (08105729)
- More for AUTOMATED SYSTEM DESIGN LIMITED (08105729)
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) |
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18 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Nov 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 25 July 2021 | |
21 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 25 July 2020 | |
10 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
10 Sep 2020 | LIQ10 | Removal of liquidator by court order | |
26 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 25 July 2019 | |
27 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 July 2018 | |
21 Sep 2017 | LIQ02 | Statement of affairs | |
14 Aug 2017 | AD01 | Registered office address changed from 8th Floor, Newater House, 11 Newhall Street Birmingham B3 3NY to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 14 August 2017 | |
09 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
09 Aug 2017 | RESOLUTIONS |
Resolutions
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29 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
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04 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
09 Mar 2016 | TM01 | Termination of appointment of Ciaran Macnamara as a director on 9 March 2016 | |
09 Mar 2016 | AP01 | Appointment of Mrs Lorna Marie Dunn as a director on 9 March 2016 | |
24 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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11 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
29 Dec 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 September 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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13 Jun 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
23 May 2014 | AD01 | Registered office address changed from Pioneer House Birmingham Street Halesowen West Midlands B63 3HN England on 23 May 2014 | |
14 Mar 2014 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 | |
13 Sep 2013 | TM01 | Termination of appointment of Andrew Dunn as a director | |
13 Sep 2013 | AP01 | Appointment of Mr Ciaran Macnamara as a director |