BERGER LAHR POSITEC LTD

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
13/03/1213 March 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
29/11/1129 November 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
16/11/1116 November 2011	APPLICATION FOR STRIKING-OFF View Document
18/10/1118 October 2011	SOLVENCY STATEMENT DATED 25/08/11 View Document
18/10/1118 October 2011	STATEMENT BY DIRECTORS View Document
18/10/1118 October 2011	18/10/11 STATEMENT OF CAPITAL GBP 2 View Document
18/10/1118 October 2011	REDUCE ISSUED CAPITAL 25/08/2011 View Document
11/05/1111 May 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
09/05/119 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KOHLER View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/06/1017 June 2010	APPOINTMENT TERMINATED, DIRECTOR NORBERT GAUSS View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NORBERT JOSEF GAUSS / 01/10/2009 View Document
12/05/1012 May 2010	Annual return made up to 23 April 2010 with full list of shareholders View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH KOHLER / 01/10/2009 View Document
16/02/1016 February 2010	DIRECTOR APPOINTED MRS TREVOR LAMBETH View Document
07/01/107 January 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTT View Document
07/01/107 January 2010	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTT View Document
07/01/107 January 2010	SECRETARY APPOINTED MRS CAROLINE ANN SANDS View Document
17/08/0917 August 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View Document
29/07/0929 July 2009	REGISTERED OFFICE CHANGED ON 29/07/09 FROM: MACHINE TECHNOLOGY CENTER BLACKHILL DRIVE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TS View Document
10/06/0910 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
13/02/0913 February 2009	DIRECTOR APPOINTED CHRISTOPH KOHLER View Document
13/02/0913 February 2009	DIRECTOR RESIGNED CHRISTIAN KRAUSS View Document
09/10/089 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
24/09/0824 September 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	REGISTERED OFFICE CHANGED ON 24/09/08 FROM: MACHINE TECHNOLOGY CENTRE BLACKHILL DRIVE WOLVERTON MILL STREET MILTON KEYNES BUCKINGHAMSHIRE MK12 5TS View Document
10/10/0710 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/05/0721 May 2007	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS View Document
25/07/0625 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/05/068 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
19/08/0519 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/07/0523 July 2005	NEW DIRECTOR APPOINTED View Document
22/07/0522 July 2005	DIRECTOR RESIGNED View Document
13/07/0513 July 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View Document
20/04/0520 April 2005	REGISTERED OFFICE CHANGED ON 20/04/05 FROM: DESERONTO TRADING ESTATE ST MARYS ROAD SLOUGH SL3 7EW View Document
02/12/042 December 2004	NEW DIRECTOR APPOINTED View Document
02/12/042 December 2004	DIRECTOR RESIGNED View Document
12/07/0412 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/04/0413 April 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View Document
06/05/036 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
22/04/0322 April 2003	NEW SECRETARY APPOINTED View Document
10/04/0310 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/05/0213 May 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/04/0212 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
30/04/0130 April 2001	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View Document
09/04/019 April 2001	COMPANY NAME CHANGED SIG POSITEC AUTOMATION LTD CERTIFICATE ISSUED ON 09/04/01; RESOLUTION PASSED ON 30/03/01 View Document
30/03/0130 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
20/02/0120 February 2001	DIRECTOR RESIGNED View Document
20/02/0120 February 2001	NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	DIRECTOR RESIGNED View Document
24/05/0024 May 2000	DIRECTOR RESIGNED View Document
24/05/0024 May 2000	NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
27/04/0027 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
04/06/994 June 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View Document
25/03/9925 March 1999	SECRETARY RESIGNED View Document
25/03/9925 March 1999	DIRECTOR RESIGNED View Document
25/03/9925 March 1999	NEW DIRECTOR APPOINTED View Document
25/03/9925 March 1999	NEW SECRETARY APPOINTED View Document
24/03/9924 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
28/01/9928 January 1999	POS 100000X�1 16/12/98 View Document

08/07/988 July 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/98 View Document
10/06/9810 June 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View Document
20/02/9820 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
07/01/987 January 1998	DIRECTOR RESIGNED View Document
07/01/987 January 1998	DIRECTOR RESIGNED View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
30/12/9730 December 1997	COMPANY NAME CHANGED SIG POSITEC UK LTD CERTIFICATE ISSUED ON 31/12/97; RESOLUTION PASSED ON ; RESOLUTION PASSED ON 01/12/97 View Document
13/08/9713 August 1997	NEW DIRECTOR APPOINTED View Document
07/07/977 July 1997	POS 15/05/97 View Document
02/07/972 July 1997	DIRECTOR RESIGNED View Document
02/07/972 July 1997	MINUTES OF MEETING 06/05/97 View Document
02/07/972 July 1997	PARTS OF SHARES 06/05/97 View Document
02/07/972 July 1997	PARTS OF SHARES 15/05/97 View Document
21/05/9721 May 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View Document
28/02/9728 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
15/11/9615 November 1996	AUDITOR'S RESIGNATION View Document
26/09/9626 September 1996	REGISTERED OFFICE CHANGED ON 26/09/96 FROM: G OFFICE CHANGED 26/09/96 12 YORK GATE LONDON NW1 4QS View Document
13/06/9613 June 1996	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS View Document
01/05/961 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
17/04/9617 April 1996	View Document
17/04/9617 April 1996	NEW SECRETARY APPOINTED View Document
17/04/9617 April 1996	SECRETARY RESIGNED View Document
17/11/9517 November 1995	NEW DIRECTOR APPOINTED View Document
17/11/9517 November 1995	View Document
02/08/952 August 1995	DIRECTOR RESIGNED View Document
11/05/9511 May 1995	RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View Document
08/03/958 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/03/958 March 1995	View Document
06/03/956 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
10/05/9410 May 1994	View Document
10/05/9410 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
10/05/9410 May 1994	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS View Document
19/02/9419 February 1994	NC INC ALREADY ADJUSTED 23/12/93 View Document
19/02/9419 February 1994	View Document
19/02/9419 February 1994	� NC 40000/440000 23/12/93 View Document
19/02/9419 February 1994	Resolutions View Document
19/02/9419 February 1994	Resolutions View Document
19/02/9419 February 1994	View Document
21/01/9421 January 1994	COMPANY NAME CHANGED BERGER LAHR UK LIMITED CERTIFICATE ISSUED ON 24/01/94 View Document
07/05/937 May 1993	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View Document
07/05/937 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
07/05/937 May 1993	View Document
05/05/925 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
05/05/925 May 1992	View Document
05/05/925 May 1992	RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View Document
13/05/9113 May 1991	RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS View Document
13/05/9113 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
13/05/9113 May 1991	View Document
24/08/9024 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
28/06/9028 June 1990	RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS View Document
05/06/905 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/03/9021 March 1990	DIRECTOR RESIGNED View Document
29/06/8929 June 1989	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS View Document
29/06/8929 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
18/05/8818 May 1988	RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS View Document
18/05/8818 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
09/12/879 December 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
21/07/8721 July 1987	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View Document
21/01/8721 January 1987	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View Document
28/10/8628 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
10/07/8410 July 1984	ALLOTMENT OF SHARES View Document

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