J.D. AUTOMATION LIMITED


Registered number: 04127696
Home -> Section C - Manufacturing -> 27 - Manufacture of electrical equipment -> 27900 - Manufacture of other electrical equipment -> J.D. AUTOMATION LIMITED

Name: J.D. AUTOMATION LIMITED
J.D. AUTOMATION LTD
Address: LOWER BERGHILL FARM, WHITTINGTON, OSWESTRY, SHROPSHIRE, SY11 4PD
Incorporation Date: 2000-12-19

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-22 APPLICATION FOR STRIKING-OFF DS01
2016-11-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-06 19/12/15 FULL LIST AR01
2015-01-06 19/12/14 FULL LIST AR01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-11 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY TM01
2014-01-22 31/03/13 TOTAL EXEMPTION SMALL AA
2014-01-24 19/12/13 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROMHENDOMEN FARMHOUSE HENDOMENMONTGOMERYPOWYSSY15 6HBUNITED KINGDOM AD01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-21 19/12/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-21 19/12/11 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-01 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-20 19/12/10 FULL LIST AR01
2010-01-28 19/12/09 FULL LIST AR01
2009-12-15 REGISTERED OFFICE CHANGED ON 15/12/2009 FROMDAVAL BUILDING KIDDERMINSTER ROADALVELEYBRIDGNORTHSHROPSHIREWV15 6JF AD01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT GRAY / 18/12/2009 CH01
2008-02-27 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2008-12-30 LOCATION OF DEBENTURE REGISTER 190
2008-02-26 LOCATION OF DEBENTURE REGISTER 190
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-30 LOCATION OF REGISTER OF MEMBERS 353
2008-12-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-30 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2008-08-11 REGISTERED OFFICE CHANGED ON 11/08/2008 FROMC/O BLOOMER HEAVEN, 33 LIONELSTREET, BIRMINGHAMWEST MIDLANDSB3 1AB 287
2007-01-15 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363a
2007-01-15 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-08 REGISTERED OFFICE CHANGED ON 08/10/07 FROM:LEIGHSWOOD HOUSEC/O JETTER DIST LTD43 LEIGHSWOOD ROAD, ALDRIDGEWEST MIDLANDS WS9 8AH 287
2006-01-30 LOCATION OF REGISTER OF DIRECTORS' INTERESTS 325
2006-01-30 LOCATION OF REGISTER OF MEMBERS 353
2006-01-09 LOCATION OF REGISTER OF MEMBERS 353
2006-01-09 REGISTERED OFFICE CHANGED ON 09/01/06 FROM:C/O J.D. AUTOMATION LIMITEDKIDDERMINSTER ROAD, ALVELEYBRIDGNORTHSHROPSHIRE WV15 6JF 287
2006-01-09 LOCATION OF DEBENTURE REGISTER 190
2006-01-09 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363a
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-12 NEW SECRETARY APPOINTED 288a
2005-10-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-04 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2004-12-24 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2003-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-01-08 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS 363s
2002-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-22 DIRECTOR RESIGNED 288b
2002-12-30 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS 363s
2001-01-04 DIRECTOR RESIGNED 288b
2001-01-04 SECRETARY RESIGNED 288b
2001-05-29 AD 10/01/01---------£ SI 998@1=998£ IC 2/1000 88(2)R
2001-01-04 NEW DIRECTOR APPOINTED 288a
2001-01-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-01-04 NEW DIRECTOR APPOINTED 288a
2001-02-09 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 225
2001-01-30 NEW DIRECTOR APPOINTED 288a
2000-12-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-08 14:15:38