AIRBORNE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Return of final meeting in a members' voluntary winding up |
| 13/04/2413 April 2024 | Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL |
| 27/02/2427 February 2024 | Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to 30 Finsbury Square London EC2A 1AG on 2024-02-27 |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Declaration of solvency |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 30/06/2330 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 02/02/232 February 2023 | Termination of appointment of Stacie Leane Bourke as a director on 2023-02-02 |
| 10/11/2210 November 2022 | Appointment of Ms Izelle Mari Collier as a director on 2022-10-27 |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANET WILKINSON / 22/12/2014 |
| 18/11/1418 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 23/01/1423 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/01/1316 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON ROWE |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/01/1224 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS |
| 23/11/1123 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1123 November 2011 | COMPANY NAME CHANGED EDLAW NO. 2 LIMITED CERTIFICATE ISSUED ON 23/11/11 |
| 04/08/114 August 2011 | CHANGE OF NAME 21/07/2011 |
| 27/07/1127 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/12/2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/12/2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET WILKINSON / 27/12/2010 |
| 02/02/112 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 03/06/103 June 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ |
| 25/08/0425 August 2004 | COMPANY NAME CHANGED RFD GROUP LIMITED CERTIFICATE ISSUED ON 25/08/04 |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: GROVE MILL EARBY BARNOLDSWICK BB18 6UT |
| 25/02/0225 February 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ADOPTARTICLES16/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 14/02/9714 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/01/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | S252 DISP LAYING ACC 18/07/95 |
| 20/07/9520 July 1995 | S386 DISP APP AUDS 18/07/95 |
| 20/07/9520 July 1995 | S366A DISP HOLDING AGM 18/07/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 10/04/9110 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 10/01/8910 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 240887 |
| 29/11/8829 November 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/11/8829 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/8811 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | COMPANY NAME CHANGED BRACEVALE LIMITED CERTIFICATE ISSUED ON 29/06/88 |
| 22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8810 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company