SKYFORCE AVIONICS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN SCOTT WHITE / 30/05/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES CHRISTOPHER ALLEN / 30/05/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN SCOTT WHITE / 30/05/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES CHRISTOPHER ALLEN / 30/05/2012 |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/06/1120 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | SAIL ADDRESS CREATED |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | S-DIV 14/06/06 |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | NC INC ALREADY ADJUSTED 26/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 HONEYWELL CONTROL SYSTEMS LTD HONEYWELL HOUSE, ARLINGTON BUSINESS, BRACKNELL BERKSHIRE RG12 1EB |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/09/0218 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | S366A DISP HOLDING AGM 06/12/00 |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: G OFFICE CHANGED 05/07/00 POTTER PLACE WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PH |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: G OFFICE CHANGED 04/06/98 CECIL SQUARE HOUSE CECIL SQUARE MARGATE KENT CT9 1BQ |
| 04/06/984 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | AUDITOR'S RESIGNATION |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/02/9818 February 1998 | S-DIV 17/02/98 |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | CONVE 14/12/94 |
| 22/03/9522 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | ADOPT MEM AND ARTS 14/12/94 |
| 22/03/9522 March 1995 | VARYING SHARE RIGHTS AND NAMES 14/12/94 |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | COMPANY NAME CHANGED SKYFORCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/94 |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 |
| 01/06/941 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: G OFFICE CHANGED 05/10/93 28/30 MARGATE ROAD RAMSGATE KENT CT11 7SG |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/06/9124 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 OFFICE 1 3 WILTON ROAD HAINE INDUSTRIAL ESTATE RAMSGATE KENT CT12 5NG |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/04/9011 April 1990 | SECRETARY RESIGNED |
| 06/04/906 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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