AEROFLEX CAMBRIDGE LTD
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders View Document |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document |
| 24/12/1424 December 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 View Document |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP LANGLEY / 07/10/2014 View Document |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 07/10/2014 View Document |
| 18/07/1418 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders View Document |
| 09/07/139 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders View Document |
| 30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document |
| 19/07/1219 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders View Document |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL View Document |
| 30/06/1230 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document |
| 12/07/1112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders View Document |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document |
| 20/07/1020 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders View Document |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
LONGACRES HOUSE
SIXHILLS WAY
STEVENAGE
HERTFORDSHIRE
SG1 2AN View Document |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 View Document |
| 01/06/101 June 2010 | SECRETARY APPOINTED MR KEVIN IAN DAVID BROWN View Document |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK SMITH View Document |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View Document |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 View Document |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View Document |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED IAN PHILLIP LANGLEY View Document |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 View Document |
| 25/07/0725 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS View Document |
| 30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 View Document |
| 18/07/0618 July 2006 | RETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS View Document |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 View Document |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
CAMBRIDGE TECHNOLOGY CENTRE
BACK LANE MELBOURN
ROYSTON
HERTFORDSHIRE SG8 6DP View Document |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 23/05/06 TO 30/06/06 View Document |
| 13/01/0613 January 2006 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 23/05/05 View Document |
| 06/06/056 June 2005 | COMPANY NAME CHANGED
UBINETICS LIMITED
CERTIFICATE ISSUED ON 06/06/05;
RESOLUTION PASSED ON 23/05/05 View Document |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 23/05/05 View Document |
| 27/04/0527 April 2005 | LOCATION OF REGISTER OF MEMBERS View Document |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 View Document |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM:
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SR View Document |
| 21/07/0421 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View Document |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 View Document |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES View Document |
| 28/10/0328 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document |
| 28/10/0328 October 2003 | VARYING SHARE RIGHTS AND NAMES View Document |
| 04/08/034 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View Document |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 View Document |
| 16/11/0216 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View Document |
| 12/04/0212 April 2002 | S366A DISP HOLDING AGM 13/03/02
S252 DISP LAYING ACC 13/03/02
S386 DISP APP AUDS 13/03/02 View Document |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 View Document |
| 14/12/0114 December 2001 | LOCATION OF REGISTER OF MEMBERS View Document |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 10/12/0110 December 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View Document |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 View Document |
| 08/11/008 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View Document |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 30/03/0030 March 2000 | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 07/03/00 View Document |
| 18/02/0018 February 2000 | NC INC ALREADY ADJUSTED
19/10/99 View Document |
| 17/01/0017 January 2000 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View Document |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 View Document |
| 11/08/9911 August 1999 | LOCATION OF REGISTER OF MEMBERS View Document |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View Document |
| 17/12/9817 December 1998 | SHARE OPTION SCHEME APP 15/12/98 View Document |
| 10/12/9810 December 1998 | COMPANY NAME CHANGED
COMNETICS LIMITED
CERTIFICATE ISSUED ON 10/12/98 View Document |
| 25/11/9825 November 1998 | COMPANY NAME CHANGED
PLACEOTHER LIMITED
CERTIFICATE ISSUED ON 26/11/98 View Document |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM:
G OFFICE CHANGED 17/11/98
1 MITCHELL LANE
BRISTOL
BS1 6BU View Document |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
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