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CONSOLIDATED AUTOMATION GROUP LIMITED

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

Company details

20 CHANTRY CLOSE, SUNBURY ON THAMES, MIDDLESEX, TW16 7TH

CONSOLIDATED AUTOMATION GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00963208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.02
dissolution date: 2010.06.01
last member list: 2009.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, 4 RAEBURN CLOSE, KINGSTON UPON THAMES, SURREY, KT1 4HL
Form type: 287
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/07/92
Form type: SRES03
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASWAND HOLDINGS LIMITED, CERTIFICATE ISSUED ON 22/12/89
Form type: CERTNM
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/89 FROM:, BRISTOW BURRELL & CO, 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON EC2M 5PD
Form type: 287
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.07

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Company directors and board members:

ELEANOR ROSELYN BRENT (dissolve)
Secretary, 1999.09.08 - 2010.06.01
20 CHANTRY CLOSE , SUNBURY ON THAMES
TW16 7TH, MIDDLESEX
DAVID RUDY BRENT (dissolve)
Director, COMPANY DEVELOPMENT, 1991.09.20 - 2010.06.01
20 CHANTRY CLOSE , SUNBURY ON THAMES
TW16 7TH, MIDDLESEX
GILLIAN MARY BRENT (dissolve)
Secretary, 1991.09.20 - 1999.09.08
4 RAEBURN CLOSE , KINGSTON UPON THAMES
KT1 4HL, SURREY

Companies near to CONSOLIDATED AUTOMATION GROUP ltd.

Information about the Private Limited Company CONSOLIDATED AUTOMATION GROUP 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: 2016.07.05. Reload the data