BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/109 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/10/0927 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/10/0915 October 2009 | APPLICATION FOR STRIKING-OFF |
| 08/10/088 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | S366A DISP HOLDING AGM 30/10/00 |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED MARCONI AVIONICS LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/12/989 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | COMPANY NAME CHANGED GEC-MARCONI AVIONICS LIMITED CERTIFICATE ISSUED ON 11/11/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | COMPANY NAME CHANGED GEC AVIONICS LIMITED CERTIFICATE ISSUED ON 05/02/93 |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 |
| 22/09/9222 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | |
| 14/10/9114 October 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | |
| 16/08/9116 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 11/10/8811 October 1988 | Accounts made up to 1988-03-31 |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 132 LONG ACRE LONDON WC2E 9AH |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/871 October 1987 | |
| 01/10/871 October 1987 | |
| 29/09/8729 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8721 September 1987 | COMPANY NAME CHANGED G E C ELECTRICAL COMPONENTS LIMI TED CERTIFICATE ISSUED ON 18/09/87 |
| 16/06/8716 June 1987 | Accounts made up to 1987-03-31 |
| 16/06/8716 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 04/06/864 June 1986 | RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
| 02/10/822 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 08/10/798 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 17/05/7517 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 23/07/6223 July 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/62 |
| 30/08/2230 August 1922 | CERTIFICATE OF INCORPORATION |
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