BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014 |
| 03/12/143 December 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GUI4 6YU |
| 02/12/132 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 02/12/132 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/132 December 2013 | DECLARATION OF SOLVENCY |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1125 May 2011 | ADOPT ARTICLES 10/05/2011 |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | S366A DISP HOLDING AGM 05/11/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | APT AUDS 11/06/96 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: GUNNELS WOOD ROAD STEVENAGE HERTS SG1 2AS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | SHARES AGREEMENT OTC |
| 11/02/9211 February 1992 | SHARES AGREEMENT OTC |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 FROM: ARGYLE WAY STEVENAGE HERTS SG1 2AS |
| 06/08/916 August 1991 | ADOPT MEM AND ARTS 28/06/91 |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NC INC ALREADY ADJUSTED 28/06/91 |
| 16/07/9116 July 1991 | ﾽ NC 1000/75000000 28/06/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/908 August 1990 | COMPANY NAME CHANGED TAKESWAP LIMITED CERTIFICATE ISSUED ON 09/08/90 |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/8917 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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