BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 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) |
| 04/09/134 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER |
| 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 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID ALAN BOND |
| 06/09/126 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 |
| 27/09/1127 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT |
| 16/09/1116 September 2011 | ADOPT ARTICLES 09/09/2011 |
| 16/09/1116 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 |
| 29/09/1029 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | AUDITOR'S RESIGNATION |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 34 GROSVENOR GARDENS LONDON SW1W 0AL |
| 15/02/0515 February 2005 | AUDITOR'S RESIGNATION |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED ALVIS INVESTMENTS (AVT) LTD. CERTIFICATE ISSUED ON 11/02/05 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | S366A DISP HOLDING AGM 11/06/04 |
| 08/10/038 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 22/12/99 TO 31/12/99 |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 22/12/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 22/12/98 |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: UNITED SCIENTIFIC HOUSE, 215 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EN. |
| 02/10/972 October 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/11/962 November 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/11/962 November 1996 | SECRETARY RESIGNED |
| 02/11/962 November 1996 | LOCATION OF DEBENTURE REGISTER |
| 02/11/962 November 1996 | NEW SECRETARY APPOINTED |
| 02/11/962 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/969 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | ﾽ NC 1000/4903335 08/01/96 |
| 21/03/9621 March 1996 | NC INC ALREADY ADJUSTED 08/01/96 |
| 24/10/9524 October 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/10/9524 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9524 October 1995 | LOCATION OF DEBENTURE REGISTER |
| 24/10/9524 October 1995 | ADOPT MEM AND ARTS 19/10/95 |
| 24/10/9524 October 1995 | S252 DISP LAYING ACC 19/10/95 |
| 24/10/9524 October 1995 | S366A DISP HOLDING AGM 19/10/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | COMPANY NAME CHANGED ALVIS OPTRONICS LIMITED CERTIFICATE ISSUED ON 23/12/94 |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/945 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/09/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | COMPANY NAME CHANGED U.S.H. OPTRONICS LIMITED CERTIFICATE ISSUED ON 12/07/93 |
| 04/07/934 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/10/9111 October 1991 | NEW SECRETARY APPOINTED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | ALTER MEM AND ARTS 18/09/91 |
| 24/09/9124 September 1991 | COMPANY NAME CHANGED VANDWELLER LIMITED CERTIFICATE ISSUED ON 25/09/91 |
| 20/09/9120 September 1991 | SECRETARY RESIGNED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL |
| 02/09/912 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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