GE AVIATION SYSTEMS HAMBLE GROUP 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 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM KINGS AVENUE HAMBLE LE RICE SOUTHAMPTON HAMPSHIRE SO31 4NF |
| 22/07/1322 July 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 19/07/1319 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1319 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1319 July 2013 | DECLARATION OF SOLVENCY |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTTON |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 01/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY DUNCAN FORD / 11/04/2011 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED ALAN JONES |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 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 | REDUCE ISSUED CAPITAL 27/07/2011 |
| 28/07/1128 July 2011 | SOLVENCY STATEMENT DATED 27/07/11 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED SIMON LINACRE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED TOBY DUNCAN FORD |
| 02/02/112 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 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 |
| 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 |
| 03/02/103 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 11/12/0911 December 2009 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/11/0919 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 |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR RESIGNED JOHN FERRIE |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 19/01/0919 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED OLIVER TOWERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED STEPHEN JOSEPH TAYLOR |
| 16/10/0816 October 2008 | DIRECTOR RESIGNED BRIAN KNIGHT |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | COMPANY NAME CHANGED HAMBLE GROUP 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 |
| 21/06/0721 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 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: KINGS AVENUE HAMBLE-LE-RICE SOUTHAMPTON HAMPSHIRE SO31 4NF |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR 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 |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/02/008 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/999 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | NC INC ALREADY ADJUSTED 12/11/98 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | AMENDING CERT REREG/CNAME 181096 |
| 18/10/9618 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9618 October 1996 | REREGISTRATION PLC-PRI 19/09/96 |
| 18/10/9618 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9618 October 1996 | ALTER MEM AND ARTS 19/09/96 |
| 18/10/9618 October 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/10/9618 October 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | |
| 14/05/9614 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 04/01/96; BULK LIST AVAILABLE SEPARATELY |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | INTERIM ACCOUNTS MADE UP TO 30/04/94 |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | RETURN MADE UP TO 25/11/94; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | � IC 6225410/6104143 17/05/94 � SR [email protected]=121266 |
| 15/07/9415 July 1994 | RECON 17/05/94 |
| 15/07/9415 July 1994 | CONVE 17/05/94 |
| 15/07/9415 July 1994 | CONVE 17/05/94 |
| 15/07/9415 July 1994 | � NC 1335380010/1272380010 17/05/94 |
| 15/07/9415 July 1994 | � NC 1272380010/1266174743 17/05/94 |
| 04/07/944 July 1994 | VARIOUS RESOLUTIONS 17/05/94 |
| 24/06/9424 June 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/06/9412 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | LISTING OF PARTICULARS |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: G OFFICE CHANGED 16/05/94 KINGS AVE HAMBLE S'HAMPTON S03 5NF |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | AUDITORS' STATEMENT |
| 28/03/9428 March 1994 | BALANCE SHEET |
| 28/03/9428 March 1994 | REREGISTRATION PRI-PLC 28/03/94 |
| 28/03/9428 March 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/9428 March 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/9428 March 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/9428 March 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/9428 March 1994 | AUDITORS' REPORT |
| 17/03/9417 March 1994 | AMENDING 882 |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | |
| 08/07/938 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/938 July 1993 | S95 23/03/93 |
| 11/05/9311 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | COMMISSION PAYABLE RELATING TO SHARES |
| 30/04/9230 April 1992 | NC INC ALREADY ADJUSTED 23/04/92 |
| 30/04/9230 April 1992 | � NC 100/1335280010 2 |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | VARYING SHARE RIGHTS AND NAMES 16/04/92 |
| 26/04/9226 April 1992 | S-DIV 16/04/92 |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: G OFFICE CHANGED 25/04/92 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 25/04/9225 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | COMPANY NAME CHANGED BROOMCO (522) LIMITED CERTIFICATE ISSUED ON 16/04/92 |
| 24/02/9224 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9125 November 1991 | Incorporation |
| 25/11/9125 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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