BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2014 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | DECLARATION OF SOLVENCY |
| 27/06/1327 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 27/06/1327 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID ALAN BOND |
| 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 |
| 20/03/1220 March 2012 | Annual return made up to 11 March 2012 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 |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 06/11/096 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 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DAVID LEONARD ALLOTT |
| 14/03/0814 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 11/03/05; 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | AUDITOR'S RESIGNATION |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 34 GROSVENOR GARDENS LONDON SW1W 0AL |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED ALVIS INVESTMENTS (HMC) LTD. CERTIFICATE ISSUED ON 11/02/05 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | S366A DISP HOLDING AGM 11/06/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 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 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 22/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE 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 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 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: 215 VAUXHALL BRIDGE ROAD LONDON SW1V 1EN |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | LOCATION OF DEBENTURE REGISTER |
| 02/11/962 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/962 November 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/11/962 November 1996 | SECRETARY RESIGNED |
| 02/11/962 November 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | ﾽ NC 1000/3947051 08/01/96 |
| 21/03/9621 March 1996 | NC INC ALREADY ADJUSTED 08/01/96 |
| 24/10/9524 October 1995 | ADOPT MEM AND ARTS 19/10/95 |
| 24/10/9524 October 1995 | LOCATION OF DEBENTURE REGISTER |
| 24/10/9524 October 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/10/9524 October 1995 | S366A DISP HOLDING AGM 19/10/95 |
| 24/10/9524 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9524 October 1995 | S252 DISP LAYING ACC 19/10/95 |
| 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 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | COMPANY NAME CHANGED CARERAISE LIMITED CERTIFICATE ISSUED ON 23/12/94 |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/944 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/09/94 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9419 April 1994 | SECRETARY RESIGNED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/03/9211 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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