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Automation Systems LTD, United Kingdom

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ATM AUTOMATION SYSTEMS LIMITED
AUTOMATION SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14430524
Universal Entity Code9120-9920-1317-5399
Record last updated Thursday, October 20, 2022 5:14:15 PM UTC
Official Address 11 Whitsters Hollow Bolton Lancashire United Kingdom Bl16ty Smithills
There are 7 companies registered at this street
Postal Code BL16TY
Sector Computer facilities management activities

Charts

Visits

AUTOMATION SYSTEMS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 19, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 20, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 20, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 30, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 18, 2011 Liquidator's progress report 4620... Liquidator's progress report 4620...
Registry Mar 18, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 8, 2010 Liquidator's progress report 4620... Liquidator's progress report 4620...
Registry Mar 25, 2010 Liquidator's progress report Liquidator's progress report
Registry Feb 25, 2009 Statement of company's affairs Statement of company's affairs
Registry Feb 25, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 25, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Feb 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 15, 2008 Annual return Annual return
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Appointment of a secretary Appointment of a secretary
Registry May 25, 2007 Resignation of a secretary Resignation of a secretary
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2007 Annual return Annual return
Registry Jan 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 18, 2006 Annual accounts Annual accounts
Financials Apr 5, 2006 Annual accounts 4620... Annual accounts 4620...
Registry Mar 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2006 Annual return Annual return
Registry Mar 1, 2005 Annual return 4620... Annual return 4620...
Registry Nov 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2004 Annual return Annual return
Registry Jul 7, 2003 Memorandum of association Memorandum of association
Registry Jun 27, 2003 Company name change Company name change
Registry Jun 27, 2003 Change of name certificate Change of name certificate
Registry Jun 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Feb 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Feb 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2002 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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