BAE SYSTEMS DEFENCE LIMITED
Warning: The most recent accounts from 31 December 2004 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/157 October 2015 | ORDER OF COURT - RESTORATION |
| 13/03/0713 March 2007 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/11/0628 November 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/0613 October 2006 | APPLICATION FOR STRIKING-OFF |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE DEFENCE LIMITE D CERTIFICATE ISSUED ON 23/02/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: LANCASTER HOUSE P O BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 09/07/989 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9615 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/06/93 |
| 11/06/9311 June 1993 | S386 DISP APP AUDS 08/04/93 |
| 11/06/9311 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | S386 DISP APP AUDS 08/04/93 |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HANTS GU14 6XH |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | ALTER MEM AND ARTS 09/03/92 |
| 17/03/9217 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 FROM: ROYAL AEROSPACE ESTABLISHMENT FARNBOROUGH GU14 6YU |
| 11/12/9111 December 1991 | COMPANY NAME CHANGED LEAGUEDATA LIMITED CERTIFICATE ISSUED ON 11/12/91 |
| 11/12/9111 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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