BAE SYSTEMS AVIONICS OVERSEAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 02/07/152 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/152 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/152 July 2015 | DECLARATION OF SOLVENCY |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1125 May 2011 | ADOPT ARTICLES 10/05/2011 |
| 07/04/117 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | S366A DISP HOLDING AGM 16/11/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 08/05/008 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED MARCONI AVIONICS OVERSEAS LIMITE D CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | AUDITOR'S RESIGNATION |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | COMPANY NAME CHANGED GEC-MARCONI AVIONICS OVERSEAS LI MITED CERTIFICATE ISSUED ON 11/11/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 1,STANHOPE GATE, LONDON. W1A 1EH |
| 23/09/9323 September 1993 | ADOPT MEM AND ARTS 08/09/93 |
| 22/09/9322 September 1993 | COMPANY NAME CHANGED DEVAR CONTROLS LIMITED CERTIFICATE ISSUED ON 23/09/93 |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/05/9130 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 132 LONG ACRE LONDON WC2A 9AH |
| 15/05/9015 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/05/889 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 09/05/889 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: C/O THE ENGLISH ELECTRIC CO LTD LICKFIELD ROAD STAFFORD |
| 29/01/8729 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
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