RUSSELL AUTOMATION ENGINEERING LIMITED


Registered number: 03339944
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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

Company status: Dissolved


Company Documents

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