BAE SYSTEMS (INSURANCE BROKERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1415 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1415 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH, HANTS GU14 6YU |
| 24/01/1424 January 2014 | DECLARATION OF SOLVENCY |
| 24/01/1424 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1424 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/01/1424 January 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/116 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 |
| 20/08/1020 August 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 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | CHANGE PERSON AS SECRETARY |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MCDONALD / 29/10/2009 |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONALD / 01/06/2008 |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | S366A DISP HOLDING AGM 12/06/02 |
| 02/06/022 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE (INSURANCE BRO KERS) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9729 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | APPT AUDITORS 01/05/96 |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/10/931 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 11 STRAND LONDON WC2N 5JT |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/06/9224 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | ALTER MEM AND ARTS 13/12/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | NEW SECRETARY APPOINTED |
| 05/08/875 August 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/04/873 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 100 PALL MALL LONDON SW1 |
| 02/07/862 July 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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