AUTOMATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04620354

Incorporation date

17/12/2002

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Manufacture of electric motors, generators and transformers (31.10 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

19/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-08-17

View PDF (6 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-02-17

View PDF (7 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2010-08-17

View PDF (6 pages)

07/09/2010

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-02-17

View PDF (6 pages)

24/02/2009

Statement of affairs with form 4.19

View PDF (7 pages)

24/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2009

Resolutions

View PDF (1 pages)

06/02/2009

Registered office changed on 07/02/2009 from unit 1 jacknell road dodwells bridge industrial estate hinckley leicestershire LE10 3BW

View PDF (1 pages)

12/06/2008

Director appointed mark charles le sueur

View PDF (2 pages)

14/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

04/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

24/05/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

10/01/2007

Registered office changed on 11/01/07 from: unit 1 jacknell road dodwells bridge industrial estate hinchley leicestershire LE10 3BW

View PDF (1 pages)

17/07/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

19/02/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

28/02/2005

Return made up to 18/12/04; full list of members

View PDF (9 pages)

28/02/2005

Secretary's particulars changed;director's particulars changed

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28/02/2005

Registered office changed on 01/03/05

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24/11/2004

Ad 27/11/03--------- £ si 6000@1

View PDF (2 pages)

19/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

16/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

06/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

26/06/2003

Certificate of change of name

View PDF (2 pages)

20/06/2003

Registered office changed on 21/06/03 from: 24 shirley road stoneygate leicester leicestershire LE2 3LJ

View PDF (1 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Ad 05/02/03--------- £ si 24002@1=24002 £ ic 1/24003

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Registered office changed on 19/02/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (13 pages)

17/12/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pettit, Thomas	Director	17/12/2002 - 19/04/2007	3
Matthews, Richard	Director	17/12/2002 - Present	1
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	17/12/2002 - 17/12/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	17/12/2002 - 17/12/2002	15962
Le Sueur, Mark Charles	Director	02/06/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AUTOMATION SYSTEMS LIMITED

AUTOMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATION SYSTEMS LIMITED?

AUTOMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 19/01/2012.

Where is AUTOMATION SYSTEMS LIMITED located?

AUTOMATION SYSTEMS LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does AUTOMATION SYSTEMS LIMITED do?

AUTOMATION SYSTEMS LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for AUTOMATION SYSTEMS LIMITED?

The latest filing was on 19/01/2012: Final Gazette dissolved following liquidation.