RAYTHEON E-SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1018 June 2010 | APPLICATION FOR STRIKING-OFF |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 08/12/2009 |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | |
| 11/01/0811 January 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | |
| 29/01/0729 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | |
| 22/12/0522 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | |
| 06/03/046 March 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 80 PARK LANE LONDON W1K 7TR |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | |
| 15/01/0215 January 2002 | |
| 15/01/0215 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | |
| 11/12/0011 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/996 December 1999 | |
| 06/12/996 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: THE PINNACLES ELIZABETH WAY HARLOW ESSEX CM19 5BB |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | |
| 03/12/963 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED COSSOR IDENTIFICATION SYSTEMS LI MITED CERTIFICATE ISSUED ON 21/08/96 |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | |
| 26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | |
| 12/06/9612 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/07/95 |
| 12/06/9612 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | |
| 21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | |
| 24/11/9324 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 01/09/931 September 1993 | |
| 01/09/931 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 04/12/924 December 1992 | |
| 04/12/924 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 26/11/9026 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
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