BAE SYSTEMS (FARNBOROUGH 5) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/12/143 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 22/11/1322 November 2013 | DECLARATION OF SOLVENCY |
| 22/11/1322 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 22/11/1322 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID ALAN BOND |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 |
| 15/12/1015 December 2010 | ADOPT MEM AND ARTS 09/12/2010 |
| 15/12/1015 December 2010 | ARTICLES OF ASSOCIATION |
| 15/12/1015 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009 |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DAVID LEONARD ALLOTT |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH HAMPSHIRE GU14 6YU |
| 01/06/061 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | COMPANY NAME CHANGED HECKLER & KOCH (U.K.) LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: EUXTON LANE EUXTON CHORLEY LANCS PR7 6AD |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | APPOINTMENT OF AUDITORS 30/09/96 |
| 20/11/9620 November 1996 | AUDITOR'S RESIGNATION |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | S386 DISP APP AUDS 19/12/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/08/9327 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/924 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: BEKET HOUSE LAMBETH PALACE ROAD LONDON SE1 7EU |
| 05/09/915 September 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9115 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/12/9028 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9024 December 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8912 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/897 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/8825 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 27/01/8727 January 1987 | DIRECTOR RESIGNED |
| 30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 08/07/85; FULL LIST OF MEMBERS |
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