BAE AUTOMATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/0923 June 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/03/0910 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/02/0925 February 2009 | APPLICATION FOR STRIKING-OFF |
| 08/04/088 April 2008 | CURREXT FROM 31/12/2007 TO 30/04/2008 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: 132 HEATHFIELD ROAD KESTON KENT BR2 6BA |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: FACTORY 658 BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SG6 1HB |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED BRIMAIR AUTOMATION ENGINEERING L IMITED CERTIFICATE ISSUED ON 17/11/00; RESOLUTION PASSED ON 27/10/00 |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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