Name: |
RUSSELL AUTOMATION ENGINEERING LIMITED
RUSSELL AUTOMATION ENGINEERING LTD |
Address: | VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX |
Incorporation Date: | 1997-03-25 |
date | name | form type |
2020-03-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
2020-03-25 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | CS01 |
2020-09-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-12-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-09-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
2019-03-25 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | CS01 |
2018-03-26 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | CS01 |
2018-04-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
2017-03-27 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | CS01 |
2017-04-28 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2017-03-15 | SECRETARY APPOINTED MR CARL ANTHONY HALL | AP03 |
2017-03-23 | APPOINTMENT TERMINATED, SECRETARY DENISE SWORD | TM02 |
2016-03-29 | 25/03/16 FULL LIST | AR01 |
2016-04-05 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2015-03-25 | 25/03/15 FULL LIST | AR01 |
2015-02-04 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-01-16 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-03-27 | 25/03/14 FULL LIST | AR01 |
2013-04-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-03-25 | 25/03/13 FULL LIST | AR01 |
2013-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROMWELLSBOURNE HOUSE 1157 WARWICK ROADACOCKS GREENBIRMINGHAMWEST MIDLANDSB27 6RG | AD01 |
2012-03-29 | 25/03/12 FULL LIST | AR01 |
2012-05-08 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2011-03-28 | 25/03/11 FULL LIST | AR01 |
2011-05-20 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2010-05-26 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-03-25 | 25/03/10 FULL LIST | AR01 |
2009-04-03 | AD 01/01/09GBP SI 2@1=2GBP IC 2/4 | 88(2) |
2009-04-06 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | 363a |
2009-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROMWELLSBOURNE HOUSE 1157 WARWICK ROADACOCKS GREENBIRMINGHAMB27 6RG | 287 |
2009-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROMTHE STABLESBATEMANS LANE, WYTHALLBIRMINGHAMWEST MIDLANDSB47 6NG | 287 |
2009-04-28 | CAPITALS NOT ROLLED UP | 88(2) |
2009-07-07 | AD 01/04/09GBP SI 14@1=14GBP IC 2/16 | 88(2) |
2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-04-14 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | 363a |
2008-06-24 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2007-04-19 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | 363a |
2006-04-24 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363a |
2006-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2005-04-21 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | 363s |
2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-12-12 | DIRECTOR RESIGNED | 288b |
2004-04-22 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | 363s |
2004-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
2004-04-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-04-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
2003-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
2003-04-08 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | 363s |
2002-03-20 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | 363s |
2002-10-04 | SECRETARY RESIGNED | 288b |
2002-10-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-04-10 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | 363s |
2001-06-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
2000-04-11 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | 363s |
2000-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | AA |
2000-02-07 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM:187 LONGBRIDGE LANEBIRMINGHAMB31 4JX | 287 |
1999-07-13 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
Last update: 2021-04-26 14:47:40