About

Registered Number: 04238678
Date of Incorporation: 21/06/2001 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (10 years and 3 months ago)
Registered Address: Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AJ

 

Automated Supply Management (Electrical & Mro) Ltd was registered on 21 June 2001 with its registered office in Shirley, Solihull in West Midlands. Currently we aren't aware of the number of employees at the Automated Supply Management (Electrical & Mro) Ltd. The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARMAR, Nimesh 31 December 2009 31 May 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 September 2014
DS01 - Striking off application by a company 16 September 2014
AR01 - Annual Return 09 July 2014
AD01 - Change of registered office address 09 July 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 19 June 2013
TM01 - Termination of appointment of director 18 June 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 17 June 2011
TM02 - Termination of appointment of secretary 17 June 2011
CH01 - Change of particulars for director 17 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 02 August 2010
AP03 - Appointment of secretary 02 August 2010
TM02 - Termination of appointment of secretary 02 August 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 27 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
RESOLUTIONS - N/A 20 July 2007
169 - Return by a company purchasing its own shares 20 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2007
395 - Particulars of a mortgage or charge 22 November 2006
395 - Particulars of a mortgage or charge 28 October 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
AA - Annual Accounts 22 August 2005
287 - Change in situation or address of Registered Office 15 August 2005
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 01 November 2003
CERTNM - Change of name certificate 20 October 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 21 November 2002
287 - Change in situation or address of Registered Office 08 September 2002
363s - Annual Return 23 July 2002
395 - Particulars of a mortgage or charge 30 January 2002
225 - Change of Accounting Reference Date 16 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
NEWINC - New incorporation documents 21 June 2001

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 20 November 2006 Outstanding

N/A

Debenture 16 October 2006 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 29 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.