HIRSCHMANN AUTOMATION AND CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1217 October 2012 | APPLICATION FOR STRIKING-OFF |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | 05/12/11 NO CHANGES |
| 23/03/1223 March 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/03/1223 March 2012 | 05/12/10 NO CHANGES |
| 16/03/1216 March 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURSCHER |
| 21/04/1021 April 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BURSCHER / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETROS CORNELIUS DEREKSEN / 01/10/2009 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 3 STOCKTEN STREET LITTLEBOROUGH LANCASHIRE OL15 8YJ |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 4303 WATERSIDE CENTRE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | SECRETARY APPOINTED HIRSCHMANN ELECTRONICS GMBH |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE BURNS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MICHAEL EDWARD BURSCHER |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR DIRK KROON |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED HENDRIKUS PETROS CORNELIUS DEREKSEN |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS; AMEND |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | COMPANY NAME CHANGED HIRSCHMANN ELECTRONICS LIMITED CERTIFICATE ISSUED ON 10/01/06 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/048 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 ST MARTINS BUSINESS CENTRE ST MARTINS WAY BEDFORD MK42 0LF |
| 07/02/037 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | COMPANY NAME CHANGED RICHARD HIRSCHMANN ELECTRONICS U .K. LIMITED CERTIFICATE ISSUED ON 30/10/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: G OFFICE CHANGED 13/01/99 18 LANGTON PLACE BURY ST EDMUNDS SUFFOLK IP33 1NE |
| 24/12/9824 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | AUDITOR'S RESIGNATION |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: G OFFICE CHANGED 29/04/97 BURRELL WAY THETFORD NORFOLK IP24 3RW |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | |
| 10/10/9510 October 1995 | AUDITOR'S RESIGNATION |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | |
| 19/06/9519 June 1995 | |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | |
| 09/11/929 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: G OFFICE CHANGED 25/09/91 CROMWELL HOUSE FORDHAM ROAD FRECKENHAM SUFFOLK IP28 8JB |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/894 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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