CompaniesInTheUK

BAE SYSTEMS COMMAND AND CONTROL LIMITED

Company number 01121835 ·

Dissolved

163 filings

Date Filing
7 Mar 2017 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR View document
27 Oct 2016 COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR View document
27 Oct 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
27 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Oct 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016 View document
7 Sep 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM · WARWICK HOUSE, PO BOX 87 · FARNBOROUGH AEROSPACE CENTRE · FARNBOROUGH · HAMPSHIRE · GU14 6YU View document
1 Sep 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Sep 2015 DECLARATION OF SOLVENCY View document
1 Sep 2015 SPECIAL RESOLUTION TO WIND UP View document
27 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
26 Jun 2015 DIRECTOR APPOINTED MR ANTHONY PETER VARNEY View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE View document
26 Jun 2015 DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK View document
7 Nov 2014 ADOPT ARTICLES 30/10/2014 View document
7 Nov 2014 STATEMENT OF COMPANY'S OBJECTS View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE View document
28 Aug 2014 DIRECTOR APPOINTED MR MICHAEL CHRISTIE View document
14 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
14 Jul 2014 AUDITOR'S RESIGNATION View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jul 2014 AUDITOR'S RESIGNATION View document
31 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
10 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jul 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
11 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS View document
6 Sep 2011 DIRECTOR APPOINTED MICHELLE RUSHBROOK View document
1 Sep 2011 DIRECTOR APPOINTED MR PAUL TORTOLANO View document
1 Sep 2011 DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RORY FISHER View document
20 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
7 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009 View document
31 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
10 Jul 2009 DIRECTOR APPOINTED GLYNN STUART PHILLIPS View document
8 Jul 2009 DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER View document
8 Jul 2009 DIRECTOR RESIGNED KEITH HAINSWORTH View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Jul 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Jul 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
17 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU View document
17 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 DIRECTOR RESIGNED View document
15 Nov 2006 S366A DISP HOLDING AGM 31/10/06 S252 DISP LAYING ACC 31/10/06 S386 DISP APP AUDS 31/10/06 View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jul 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
20 Apr 2006 COMPANY NAME CHANGED AMS COMMAND AND CONTROL LIMITED CERTIFICATE ISSUED ON 20/04/06 View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW View document
30 Mar 2006 NEW SECRETARY APPOINTED View document
30 Mar 2006 SECRETARY RESIGNED View document
3 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jul 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
12 Aug 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
18 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2003 DIRECTOR RESIGNED View document
7 Nov 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
8 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jun 2003 COMPANY NAME CHANGED MARCONI COMMAND AND CONTROL INTE RNATIONAL LIMITED CERTIFICATE ISSUED ON 17/06/03 View document
16 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jul 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
24 May 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 AUDITOR'S RESIGNATION View document
5 Sep 2001 DIRECTOR RESIGNED View document
1 Aug 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Aug 2000 SECRETARY RESIGNED View document
17 Aug 2000 NEW SECRETARY APPOINTED View document
17 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jul 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY View document
24 Jul 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
19 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2000 DIRECTOR RESIGNED View document
8 May 2000 NEW DIRECTOR APPOINTED View document
16 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Jul 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS View document
18 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
22 Jul 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 Jul 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS View document
3 Apr 1997 DIRECTOR RESIGNED View document
26 Mar 1997 NEW DIRECTOR APPOINTED View document
24 Mar 1997 NEW DIRECTOR APPOINTED View document
19 Mar 1997 DIRECTOR RESIGNED View document
22 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Jul 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Dec 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1995 DIRECTOR RESIGNED View document
10 Aug 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View document
7 Aug 1995 NEW DIRECTOR APPOINTED View document
3 Aug 1995 DIRECTOR RESIGNED View document
21 Jul 1995 NEW DIRECTOR APPOINTED View document
11 Jul 1995 DIRECTOR RESIGNED View document
3 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Jul 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS View document
21 Jun 1994 NEW DIRECTOR APPOINTED View document
17 May 1994 DIRECTOR RESIGNED View document
5 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
25 Aug 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS View document
25 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Jul 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS View document
5 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Aug 1991 RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS View document
16 Nov 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
10 Sep 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
9 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Dec 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
9 Aug 1989 ADOPT MEM AND ARTS 260689 View document
1 Aug 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
1 Aug 1989 COMPANY NAME CHANGED SEABUG LIMITED CERTIFICATE ISSUED ON 02/08/89 View document
7 Jul 1989 NEW DIRECTOR APPOINTED View document
22 Jun 1989 DIRECTOR RESIGNED View document
27 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
9 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Feb 1989 REGISTERED OFFICE CHANGED ON 09/02/89 FROM: G OFFICE CHANGED 09/02/89 CJB HOUSE EASTBOURNE TERRACE PADDINGTON LONDON W2 6LE View document
9 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1989 RETURN MADE UP TO 15/03/88; NO CHANGE OF MEMBERS View document
16 Jan 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
16 Jan 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 View document
16 Mar 1988 EXEMPTION FROM APPOINTING AUDITORS 170784 View document
16 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
16 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 View document
16 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 View document
3 Mar 1988 RETURN MADE UP TO 31/07/84; FULL LIST OF MEMBERS View document
3 Mar 1988 RETURN MADE UP TO 28/07/81; FULL LIST OF MEMBERS View document
3 Mar 1988 RETURN MADE UP TO 06/06/82; FULL LIST OF MEMBERS View document
3 Mar 1988 RETURN MADE UP TO 12/07/83; FULL LIST OF MEMBERS View document
3 Mar 1988 RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS View document
3 Mar 1988 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS View document
3 Mar 1988 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS View document
15 Jan 1988 FIRST GAZETTE View document
29 Sep 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
19 Aug 1986 FIRST GAZETTE View document
1 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
29 Dec 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
10 May 1979 ALLOTMENT OF SHARES View document
8 Oct 1976 ANNUAL ACCOUNTS MADE UP DATE 01/01/75 View document
9 Jul 1973 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document