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AUTOMATED SYSTEM DESIGN LIMITED

Company number 08105729

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-26
29 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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