BAE SYSTEMS (CHINA) 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 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 |
| 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 |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | S366A DISP HOLDING AGM 20/11/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED MARCONI (CHINA) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 13/01/0013 January 2000 | AUDITOR'S RESIGNATION |
| 08/10/998 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | COMPANY NAME CHANGED GEC-MARCONI (CHINA) LIMITED CERTIFICATE ISSUED ON 11/11/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | AUDITOR'S RESIGNATION |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/10/9231 October 1992 | |
| 31/10/9231 October 1992 | |
| 31/10/9231 October 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | |
| 15/10/9215 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 |
| 15/10/9215 October 1992 | |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | |
| 14/10/9114 October 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | COMPANY NAME CHANGED GEC AVIONICS PROJECTS LIMITED CERTIFICATE ISSUED ON 24/07/89 |
| 21/07/8921 July 1989 | ALTER MEM AND ARTS 280689 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | NEW SECRETARY APPOINTED |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: AIRPORT WORKS ROCHESTER KENT |
| 24/09/8724 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 19/12/6119 December 1961 | CERTIFICATE OF INCORPORATION |
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