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AUTOMATIC DEVICES LIMITED

Learn more about AUTOMATIC DEVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SALISBURY VILLAS, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA

AUTOMATIC DEVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00699030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.21
dissolution date: 2011.07.15
last member list: 2009.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.30
documents available: 1

List of company documents:

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Find out more information about AUTOMATIC DEVICES LIMITED. Our website makes it possible to view other available documents related to AUTOMATIC DEVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011
Form type: 4.68
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, LANGFORD ARCH LONDON ROAD INDUSTRIAL ESTATE, PAMPISFORD, CAMBRIDGESHIRE, CB22 4EE
Form type: AD01
Date: 2010.02.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.20
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.01
Form type: LATEST SOC
Document description: 01/12/09 STATEMENT OF CAPITAL;GBP 290
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOEL / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELPHINE MARY DOEL / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CLARKE / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BANKS / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BANKS / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, LONDON ROAD INDUSTRIAL ESTATE, PAMPISFORD, CAMBRIDGESHIRE, CB2 4EE
Form type: 287
Date: 2008.12.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAWN CLARKE
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
Child documents:
Document type: ANNOTATION
Date: 2006.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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£ IC 1000/290, 06/04/01, £ SR [email protected]=710
Form type: 169
Date: 2001.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21

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Company directors and board members:

JACQUELINE BANKS (dissolve)
Secretary, 2001.04.06 - 2011.07.15
2 THE CLOSE DEBDEN , SAFFRON WALDEN
CB11 3LL, ESSEX
JACQUELINE BANKS (dissolve)
Director, RECEPTIONIST, 2001.06.22 - 2011.07.15
2 THE CLOSE DEBDEN , SAFFRON WALDEN
CB11 3LL, ESSEX
PETER JOHN BANKS (dissolve)
Director, 2001.04.06 - 2011.07.15
2 THE CLOSE DEBDEN , SAFFRON WALDEN
CB11 3LL, ESSEX
MARK ANTHONY CLARKE (dissolve)
Director, 2001.04.06 - 2011.07.15
12 LONDON ROAD SAWSTON , CAMBRIDGE
CB2 4HU, CAMBRIDGESHIRE
DELPHINE MARY DOEL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2011.07.15
4 MINGLE LANE GREAT SHELFORD , CAMBRIDGE
CB2 5BG, CAMBRIDGESHIRE
MICHAEL JOHN DOEL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2011.07.15
4 MINGLE LANE GREAT SHELFORD , CAMBRIDGE
CB2 5BG, CAMBRIDGESHIRE
SARAH RUTH TUNNICLIFFE (dissolve)
Secretary, 1991.11.30 - 2001.04.06
RECTORY FARMHOUSE GREAT CHISHILL , ROYSTON
SG8 8SP, HERTS
DAWN LOUISE CLARKE (dissolve)
Director, ACCOUNTS MANAGER, 2001.06.22 - 2008.06.18
12 LONDON ROAD , SAWSTON
CB2 4HU, CAMBRIDGE
BRIAN CHARLES MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2001.04.06
HILDERSHAM HALL HILDERSHAM , CAMBRIDGE
CB1 6BU, CAMBRIDGESHIRE
RUTH MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2001.04.06
HILDERSHAM HALL HILDERSHAM , CAMBRIDGE
CB1 6BU, CAMBRIDGESHIRE
SARAH RUTH TUNNICLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2001.04.06
RECTORY FARMHOUSE GREAT CHISHILL , ROYSTON
SG8 8SP, HERTS

Companies near to AUTOMATIC DEVICES ltd.

Information about the Private Limited Company AUTOMATIC DEVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data