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UK AUTOMATION SUPPLIES LIMITED

Company number 05973346

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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)
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 12 September 2011
23 Sep 2010 4.20 Statement of affairs with form 4.19
23 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-13
23 Sep 2010 600 Appointment of a voluntary liquidator
25 Aug 2010 AD01 Registered office address changed from Unit 3 Carden Court Carden Close Worcester WR1 2AR on 25 August 2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 30,002
24 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Andrew Keith Taylor on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Jacqueline Anne Skidmore on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Linden Paul Skidmore on 20 October 2009
12 May 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Nov 2008 363a Return made up to 20/10/08; full list of members
06 Nov 2008 88(2) Ad 03/03/08-03/03/08 gbp si 1@1=1 gbp ic 1/2
04 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
14 May 2008 225 Accounting reference date extended from 31/10/2007 to 31/01/2008
31 Jan 2008 288a New director appointed
06 Dec 2007 353 Location of register of members
06 Dec 2007 363a Return made up to 20/10/07; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: 63 market street stourbridge west midlands DY8 1AQ
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 288c Secretary's particulars changed;director's particulars changed