COBHAM FLUID SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/12/1719 December 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER |
11/12/1711 December 2017 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON |
03/10/173 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/09/1720 September 2017 | APPLICATION FOR STRIKING-OFF |
31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 01/06/2015 |
22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014 |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/07/131 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
03/05/133 May 2013 | DIRECTOR APPOINTED MR STEPHEN SKINNER |
09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012 |
11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/07/123 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
04/11/114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
04/11/114 November 2011 | ADOPT ARTICLES 26/10/2011 |
01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/06/1029 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
14/05/1014 May 2010 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF |
14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
14/05/1014 May 2010 | DIRECTOR APPOINTED MR PAUL DAVID LONG |
28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
22/06/0922 June 2009 | LOCATION OF REGISTER OF MEMBERS |
17/06/0917 June 2009 | AUDITOR'S RESIGNATION |
22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN TUCKER |
22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLY |
17/02/0917 February 2009 | SECRETARY APPOINTED LYN COLLOFF |
17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR EVANS |
17/02/0917 February 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
20/10/0820 October 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
13/10/0813 October 2008 | SECRETARY APPOINTED MS ELEANOR EVANS |
13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS |
21/07/0821 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | SECRETARY APPOINTED JOHN DOUGLAS |
27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN POPE |
27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENS |
03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
18/08/0718 August 2007 | RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS |
25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/01/075 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/12/0622 December 2006 | COMPANY NAME CHANGED LOCKMAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/12/06 |
01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/08/0621 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
09/08/069 August 2006 | COMPANY NAME CHANGED COBHAM FLUID SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/06 |
08/08/068 August 2006 | DIRECTOR RESIGNED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/07/0515 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
02/09/042 September 2004 | DIRECTOR RESIGNED |
02/09/042 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
09/07/049 July 2004 | DIRECTOR RESIGNED |
09/07/049 July 2004 | SECRETARY RESIGNED |
09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
09/07/049 July 2004 | DIRECTOR RESIGNED |
09/07/049 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/07/049 July 2004 | DIRECTOR RESIGNED |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
23/10/0323 October 2003 | SECRETARY RESIGNED |
18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
13/05/0313 May 2003 | SECRETARY RESIGNED |
06/03/036 March 2003 | AUDITOR'S RESIGNATION |
23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/07/0214 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
20/06/0220 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/06/0220 June 2002 | S366A DISP HOLDING AGM 12/03/91 |
22/04/0222 April 2002 | COMPANY NAME CHANGED ALAN COBHAM ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/04/02 |
22/10/0122 October 2001 | SECRETARY'S PARTICULARS CHANGED |
30/07/0130 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/04/0130 April 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
20/01/0120 January 2001 | DIRECTOR RESIGNED |
20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
14/03/9914 March 1999 | DIRECTOR RESIGNED |
17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
07/05/987 May 1998 | DIRECTOR RESIGNED |
06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
11/02/9811 February 1998 | SECRETARY RESIGNED |
22/07/9722 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/07/969 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/07/9513 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/07/943 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/02/949 February 1994 | DIRECTOR RESIGNED |
07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9223 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/03/9218 March 1992 | DIRECTOR RESIGNED |
11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/07/913 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
25/04/9125 April 1991 | S386 DISP APP AUDS 12/03/91 |
24/02/9124 February 1991 | DIRECTOR RESIGNED |
20/12/9020 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
21/11/9021 November 1990 | DIRECTOR RESIGNED |
01/11/901 November 1990 | DIRECTOR RESIGNED |
04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/08/9013 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
23/08/8923 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/12/8829 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/12/888 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/08/8812 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/03/8825 March 1988 | DIRECTOR RESIGNED |
16/03/8816 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
21/08/8721 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
08/07/868 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
28/10/8528 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
02/11/822 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
10/01/8010 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
13/12/7613 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
06/09/606 September 1960 | CERTIFICATE OF INCORPORATION |
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