AUTOMATION RESOURCE CONSULTANTS LIMITED

Company number 08961862

Date	Type	Description	View / Download
10 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
13 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Mar 2018	AD01	Registered office address changed from 4 Clews Road Redditch B98 7st England to 11 Roman Way Berry Hill Droitwich Worcestershire WR9 9AJ on 1 March 2018	(2 pages)
27 Feb 2018	LIQ02	Statement of affairs	(9 pages)
27 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15	(1 page)
20 Apr 2017	TM01	Termination of appointment of Charles Cureton as a director on 1 April 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
11 Apr 2017	AD01	Registered office address changed from Dominique House 1 Church Road Dudley West Midlands DY2 0LY to 4 Clews Road Redditch B98 7st on 11 April 2017	(1 page)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
26 Sep 2016	RP04AR01	Second filing of the annual return made up to 27 March 2016	(19 pages)
17 Aug 2016	TM01	Termination of appointment of Damien Mountjoy as a director on 31 May 2015	(1 page)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 100	(3 pages)
19 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016	(6 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
04 May 2015	AP01	Appointment of Mr Charles Cureton as a director on 1 May 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 3	(3 pages)
21 Apr 2015	CH01	Director's details changed for Mr Damien Mountjoy on 1 March 2015	(2 pages)
21 Apr 2015	CH01	Director's details changed for Mr David Henry Blackwell on 1 March 2015	(2 pages)
12 Dec 2014	MR01	Registration of charge 089618620001, created on 11 December 2014	(24 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 3	(3 pages)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)