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HIRSCHMANN AUTOMATION AND CONTROL LIMITED

Company number 02448999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2012 DS01 Application to strike the company off the register
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AA Total exemption full accounts made up to 31 December 2010
23 Mar 2012 AR01 Annual return made up to 5 December 2011
Statement of capital on 2012-03-23
  • GBP 50,000
23 Mar 2012 AR01 Annual return made up to 5 December 2010
16 Mar 2012 RT01 Administrative restoration application
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Michael Burscher as a director
21 Apr 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Hendrikus Petros Cornelius Dereksen on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Michael Edward Burscher on 1 October 2009
13 Apr 2010 AD01 Registered office address changed from , 3 Stockten Street, Littleborough, Lancashire, OL15 8YJ on 13 April 2010
01 Dec 2009 AD01 Registered office address changed from , 4303 Waterside Centre Solihull, Parkway Birmingham Business Park, Birmingham, West Midlands, B37 7YN on 1 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 288a Secretary appointed hirschmann electronics gmbh
26 Jun 2009 288b Appointment Terminated Secretary cobbetts (secretarial) LIMITED
10 Mar 2009 288a Director appointed michael edward burscher
10 Mar 2009 288b Appointment Terminated Director dirk kroon
10 Mar 2009 288b Appointment Terminated Director laurence burns
10 Mar 2009 288a Director appointed hendrikus petros cornelius dereksen
05 Jan 2009 363a Return made up to 05/12/08; full list of members