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AUTOMATED ENGINEERING PRODUCTS LIMITED

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

Company details

GRANT THORNTON, HERON HOUSE ALBERT SQUARE, MANCHESTER, M60 8GT

AUTOMATED ENGINEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01045147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.07
last member list: 2003.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.11.01
HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE - Outstanding on 2000.10.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/03 FROM:, C/O PEXION LTD, 24 SOUTH MOLTON STREET, LONDON, W1K 5RE
Form type: 287
Date: 2003.12.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, PEXION LTD, 15 HANOVER SQUARE, LONDON, W1S 1HS
Form type: 287
Date: 2003.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£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 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/02/00
Form type: SRES03
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/10/91
Form type: SRES01
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/10/91
Form type: SRES01
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/90
Form type: SRES11
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 09/11/90
Form type: 123
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
£ NC 100/250000, 09/11
Form type: SRES04
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RE DIRS POWERS 09/11/90
Form type: SRES13
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/90
Form type: SRES10
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
AD 09/11/90---------, £ SI [email protected]=149900, £ IC 100/150000
Form type: 88(2)R
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHROMELODGE LIMITED, CERTIFICATE ISSUED ON 26/06/89
Form type: CERTNM
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/88 FROM:, PILOT WORKS, WINDMILL ROAD, BRENTFORD, MIDDLESEX TW8 9NG
Form type: 287
Date: 1988.11.10

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Company directors and board members:

MICHAEL ROBERT FIELD (dissolve)
Secretary, 2000.06.01
56 WESTCROFT SQUARE , LONDON
W6 0TA
PAUL ROBERT HENRY LOCK (dissolve)
Director, ACCOUNTANT, 1991.08.29
7 ALBION STREET , LONDON
W2 2AS
DAVID JOHN YOUNGHUSBAND (dissolve)
Secretary, 1991.08.29 - 2000.06.01
WOODSIDE COTTAGE CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE
ROBERT WILLIAM JARVIS HENSON (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.29 - 1993.12.15
10 MONTROSE CLOSE , ASHFORD
TW15 1NH, MIDDLESEX
JON HILLESTAD (dissolve)
Director, CHAIRMAN, 1991.08.29 - 2003.10.30
FLAT 5 50 BROOK'S MEWS , LONDON
W1Y 1LE
VALERIE ANN WINFIELD (dissolve)
Director, GENERAL MANAGER, 1991.08.29 - 1997.07.31
16 ELIZABETH AVENUE , BAGSHOT
GU19 5NX, SURREY
DAVID JOHN YOUNGHUSBAND (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.08.29 - 1996.10.25
WOODSIDE COTTAGE CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE

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Information about the Private Limited Company AUTOMATED ENGINEERING PRODUCTS 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: 2016.07.21. Reload the data