COBHAM FLUID SYSTEMS LIMITED

Company Documents

DateDescription
19/12/1719 December 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER

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11/12/1711 December 2017 DIRECTOR APPOINTED MR KENNETH JOHN MORRISON

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03/10/173 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1720 September 2017 APPLICATION FOR STRIKING-OFF

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 01/06/2015

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/07/1414 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/07/131 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL LONG

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03/05/133 May 2013 DIRECTOR APPOINTED MR STEPHEN SKINNER

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/07/123 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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04/11/114 November 2011 STATEMENT OF COMPANY'S OBJECTS

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04/11/114 November 2011 ADOPT ARTICLES 26/10/2011

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/06/1127 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/06/1029 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR APPOINTED MRS LYN CAROL COLLOFF

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON

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14/05/1014 May 2010 DIRECTOR APPOINTED MR PAUL DAVID LONG

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 LOCATION OF REGISTER OF MEMBERS

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17/06/0917 June 2009 AUDITOR'S RESIGNATION

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR WARREN TUCKER

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLY

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17/02/0917 February 2009 SECRETARY APPOINTED LYN COLLOFF

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY ELEANOR EVANS

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17/02/0917 February 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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20/10/0820 October 2008 PREVEXT FROM 31/12/2007 TO 30/04/2008

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13/10/0813 October 2008 SECRETARY APPOINTED MS ELEANOR EVANS

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS

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21/07/0821 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 SECRETARY APPOINTED JOHN DOUGLAS

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27/03/0827 March 2008 APPOINTMENT TERMINATED SECRETARY JOHN POPE

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27/03/0827 March 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENS

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03/11/073 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/08/0718 August 2007 NEW SECRETARY APPOINTED

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18/08/0718 August 2007 RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/0622 December 2006 COMPANY NAME CHANGED LOCKMAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/12/06

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/08/0621 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0616 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 COMPANY NAME CHANGED COBHAM FLUID SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/06

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08/08/068 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0624 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 SECRETARY RESIGNED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/049 July 2004 DIRECTOR RESIGNED

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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23/10/0323 October 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 NEW SECRETARY APPOINTED

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13/05/0313 May 2003 SECRETARY RESIGNED

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06/03/036 March 2003 AUDITOR'S RESIGNATION

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23/01/0323 January 2003 DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/07/0214 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0220 June 2002 S366A DISP HOLDING AGM 12/03/91

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22/04/0222 April 2002 COMPANY NAME CHANGED ALAN COBHAM ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/04/02

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22/10/0122 October 2001 SECRETARY'S PARTICULARS CHANGED

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30/07/0130 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/07/9921 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/03/9929 March 1999 NEW DIRECTOR APPOINTED

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14/03/9914 March 1999 DIRECTOR RESIGNED

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17/09/9817 September 1998 AUDITOR'S RESIGNATION

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22/07/9822 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 DIRECTOR RESIGNED

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/02/9811 February 1998 NEW SECRETARY APPOINTED

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11/02/9811 February 1998 SECRETARY RESIGNED

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22/07/9722 July 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/09/9626 September 1996 DIRECTOR'S PARTICULARS CHANGED

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09/07/969 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/07/9513 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 DIRECTOR'S PARTICULARS CHANGED

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03/07/943 July 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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03/06/943 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/02/949 February 1994 DIRECTOR RESIGNED

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07/07/937 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/07/935 July 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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17/06/9217 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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18/03/9218 March 1992 DIRECTOR RESIGNED

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11/10/9111 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/07/913 July 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 S386 DISP APP AUDS 12/03/91

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24/02/9124 February 1991 DIRECTOR RESIGNED

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20/12/9020 December 1990 DIRECTOR'S PARTICULARS CHANGED

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12/12/9012 December 1990 NEW DIRECTOR APPOINTED

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21/11/9021 November 1990 DIRECTOR RESIGNED

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01/11/901 November 1990 DIRECTOR RESIGNED

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04/10/904 October 1990 NEW DIRECTOR APPOINTED

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03/09/903 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/08/9013 August 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8923 October 1989 NEW DIRECTOR APPOINTED

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13/09/8913 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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23/08/8923 August 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/12/8829 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/12/888 December 1988 DIRECTOR'S PARTICULARS CHANGED

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12/08/8812 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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12/08/8812 August 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/8825 March 1988 DIRECTOR RESIGNED

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16/03/8816 March 1988 DIRECTOR'S PARTICULARS CHANGED

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23/11/8723 November 1987 NEW DIRECTOR APPOINTED

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07/09/877 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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21/08/8721 August 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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16/08/8616 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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08/07/868 July 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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28/10/8528 October 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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02/11/822 November 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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10/01/8010 January 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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13/12/7613 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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06/09/606 September 1960 CERTIFICATE OF INCORPORATION

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