SYSTEM AUTOMATION (LEICESTER) LIMITED


Registered number: 02199071
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Name: SYSTEM AUTOMATION (LEICESTER) LIMITED
SYSTEM AUTOMATION (LEICESTER) LTD
Address: 1661 MELTON ROAD, REARSBY, LEICESTER, ENGLAND, LE7 4YQ
Incorporation Date: 1987-11-26

Company status: Dissolved


Company Documents

date name form type
2019-02-14 APPLICATION FOR STRIKING-OFF DS01
2019-02-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-09-10 PREVEXT FROM 31/12/2017 TO 30/06/2018 AA01
2018-05-15 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES CS01
2017-06-05 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-13 REGISTERED OFFICE CHANGED ON 13/03/2017 FROMUNIT 2 CLAYMILL ROADLEICESTERLE4 9JJ AD01
2016-02-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-14 31/05/16 FULL LIST AR01
2015-06-30 31/05/15 FULL LIST AR01
2015-03-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-23 REGISTERED OFFICE CHANGED ON 23/04/2014 FROMUNIT 2CLAYMILL BUILDINGCLAYMILL ROADLEICESTERLE4 7JJ AD01
2014-07-07 31/05/14 FULL LIST AR01
2014-04-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-03 31/05/13 FULL LIST AR01
2013-06-03 SECRETARY'S CHANGE OF PARTICULARS / ANDREW FREDERICK AUSTIN / 03/06/2013 CH03
2013-06-03 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK AUSTIN / 03/06/2013 CH01
2012-06-19 31/05/12 FULL LIST AR01
2012-06-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-14 PREVEXT FROM 31/10/2010 TO 31/12/2010 AA01
2011-06-14 31/05/11 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK AUSTIN / 31/05/2010 CH01
2010-03-30 APPOINTMENT TERMINATED, DIRECTOR DAVID CONLON TM01
2010-06-29 31/05/10 FULL LIST AR01
2010-03-18 PREVSHO FROM 31/12/2009 TO 31/10/2009 AA01
2010-09-03 31/10/09 TOTAL EXEMPTION SMALL AA
2009-06-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2007-07-19 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS 363s
2007-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-08 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-29 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-06-17 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-11 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-05 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2002-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-14 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-06-26 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
1999-06-17 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS 363s
1999-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-06-25 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS 363s
1998-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-06-19 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS 363s
1997-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-07-04 ADOPT MEM AND ARTS 07/06/96 SRES01
1996-07-04 AD 07/06/96---------£ SI 110@1=110£ IC 100/210 88(2)R
1996-07-04 ADOPT MEM AND ARTS 07/06/96 SRES01
1996-07-04 NC INC ALREADY ADJUSTED07/06/96 123

Last update: 2020-02-12 13:38:31