GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1431 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/12/1331 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: GE AVIATION SYSTEMS LIMITED CHELTENHAM ROAD BISHOPS CLEEVE CHELTENHAM GL52 8SF |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM KINGS AVENUE HAMBLE LE RICE SOUTHAMPTON HAMPSHIRE SO31 4NF |
| 25/07/1325 July 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 22/07/1322 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 22/07/1322 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1322 July 2013 | DECLARATION OF SOLVENCY |
| 26/06/1326 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTTON |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY DUNCAN FORD / 11/04/2011 |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 01/07/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED ALAN JONES |
| 18/06/1218 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 02/08/112 August 2011 | SECOND FILING WITH MUD 14/06/10 FOR FORM AR01 |
| 28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 1.00 |
| 28/07/1128 July 2011 | STATEMENT BY DIRECTORS |
| 28/07/1128 July 2011 | SOLVENCY STATEMENT DATED 27/07/11 |
| 28/07/1128 July 2011 | REDUCE ISSUED CAPITAL 27/07/2011 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED TOBY DUNCAN FORD |
| 05/05/115 May 2011 | DIRECTOR APPOINTED SIMON LINACRE |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARROLL |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/1018 May 2010 | ARTICLES OF ASSOCIATION |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 18/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED BENJAMIN SUTTON |
| 26/04/1026 April 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 11/12/0911 December 2009 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR RESIGNED JOHN FERRIE |
| 04/03/094 March 2009 | DIRECTOR RESIGNED JOHN FERRIE |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED STEPHEN JOSEPH TAYLOR |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED OLIVER TOWERS |
| 15/10/0815 October 2008 | DIRECTOR RESIGNED BRIAN KNIGHT |
| 08/07/088 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | COMPANY NAME CHANGED AEROSTRUCTURES HAMBLE LIMITED CERTIFICATE ISSUED ON 29/10/07; RESOLUTION PASSED ON 24/10/07 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: CHELTENHAM ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8SF |
| 11/07/0711 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: KINGS AVENUE HAMBLE LE RICE SOUTHAMPTON HAMPSHIRE SO31 4NF |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 05/07/005 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/981 December 1998 | NC INC ALREADY ADJUSTED 13/11/98 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/9519 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/04/95 |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | |
| 14/01/9514 January 1995 | |
| 14/01/9514 January 1995 | |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: G OFFICE CHANGED 16/05/94 KINGS AVENUE, HAMBLE, HANTS. SO3 5NF |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | NEW SECRETARY APPOINTED |
| 11/05/9211 May 1992 | SECRETARY RESIGNED |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | |
| 29/04/9229 April 1992 | ALTER MEM AND ARTS 23/04/92 |
| 29/04/9229 April 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | |
| 28/06/9128 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | NEW SECRETARY APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/903 September 1990 | NC INC ALREADY ADJUSTED 20/08/90 |
| 03/09/903 September 1990 | � NC 8000000/30000000 20/ |
| 30/07/9030 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/02/9027 February 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/02/9027 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/8925 April 1989 | ALTER MEM AND ARTS 100389 |
| 21/04/8921 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/897 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: G OFFICE CHANGED 26/01/89 11 STRAND LONDON WC2N 5JT |
| 20/12/8820 December 1988 | COMPANY NAME CHANGED BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED CERTIFICATE ISSUED ON 21/12/88 |
| 19/12/8819 December 1988 | ADOPT MEM AND ARTS 071288 |
| 23/05/8823 May 1988 | Accounts made up to 1987-12-31 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/8727 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: G OFFICE CHANGED 04/08/86 100 PALL MALL, LONDON SW1 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 15/03/7915 March 1979 | ANNUAL RETURN MADE UP TO 08/03/79 |
| 14/06/6014 June 1960 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/60 |
| 23/02/6023 February 1960 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company