AUTOMATION CONCEPTS LIMITED


Registered number: 03143158
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> AUTOMATION CONCEPTS LIMITED

Name: AUTOMATION CONCEPTS LIMITED
AUTOMATION CONCEPTS LTD
Address: SWAN HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, TS17 6BP
Incorporation Date: 1996-01-03

Company status: Dissolved


Company Documents

date name form type
2014-12-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-11 APPLICATION FOR STRIKING-OFF DS01
2014-02-13 03/01/14 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-01-07 03/01/13 FULL LIST AR01
2012-01-11 03/01/12 FULL LIST AR01
2012-04-24 31/07/11 TOTAL EXEMPTION SMALL AA
2012-10-11 REGISTERED OFFICE CHANGED ON 11/10/2012 FROMC/O DAVIES TRACEY & CO 3RD FLOORNEWPORT HOUSE, TEESDALE SOUTHTHORNABY PLACE STOCKTON ON TEESCLEVELANDTS17 6SE AD01
2011-04-06 31/07/10 TOTAL EXEMPTION SMALL AA
2011-01-05 03/01/11 FULL LIST AR01
2010-01-15 03/01/10 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUNSLEY / 01/10/2009 CH01
2010-10-28 PREVEXT FROM 31/01/2010 TO 31/07/2010 AA01
2009-11-09 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS 363a
2008-01-22 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS 363a
2008-10-08 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-05 LOCATION OF REGISTER OF MEMBERS 353
2007-01-05 REGISTERED OFFICE CHANGED ON 05/01/07 FROM:C/O DAVIES TRACEY & CONEWPORT HOUSE TEESDALE SOUTHTHORNABY PLACE STOCKTON ON TEESCLEVELAND TS17 6SE 287
2007-01-05 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS 363a
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-24 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS 363a
2006-01-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-01 REGISTERED OFFICE CHANGED ON 01/06/05 FROM:UNIT 3 MERCANTILE ROADRAINTON BRIDGE INDUSTRIAL ESTATEHOUGHTON LE SPRINGTYNE AND WEAR DH4 5BH 287
2005-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-07 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS 363s
2004-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-02 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS 363s
2003-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-03 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS 363s
2002-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-03-18 REGISTERED OFFICE CHANGED ON 18/03/02 FROM:UNIT 3 MERCANTILE ROADRAINTON BRIDGE INDUSTRIAL ESTATEHOUGHTON LE SPRINGTYNE & WEAR DH4 5PH 287
2002-02-05 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS 363s
2002-07-29 COMPANY NAME CHANGEDNUSYS ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 27/07/02 CERTNM
2001-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-02-23 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS 363s
2000-04-21 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS 363s
2000-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-04-13 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS 363s
1998-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-03-05 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS 363s
1997-02-06 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS 363s
1997-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-01-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-01 10:58:50