BAE SYSTEMS COMMAND AND CONTROL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/177 March 2017 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 27/10/1627 October 2016 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR |
| 27/10/1627 October 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 27/10/1627 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1618 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 01/09/151 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/09/151 September 2015 | DECLARATION OF SOLVENCY |
| 01/09/151 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR ANTHONY PETER VARNEY |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK |
| 07/11/147 November 2014 | ADOPT ARTICLES 30/10/2014 |
| 07/11/147 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTIE |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | AUDITOR'S RESIGNATION |
| 31/07/1331 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MICHELLE RUSHBROOK |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR PAUL TORTOLANO |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 20/07/1120 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED GLYNN STUART PHILLIPS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER |
| 08/07/098 July 2009 | DIRECTOR RESIGNED KEITH HAINSWORTH |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 17/07/0717 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | S366A DISP HOLDING AGM 31/10/06 S252 DISP LAYING ACC 31/10/06 S386 DISP APP AUDS 31/10/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | COMPANY NAME CHANGED AMS COMMAND AND CONTROL LIMITED CERTIFICATE ISSUED ON 20/04/06 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED MARCONI COMMAND AND CONTROL INTE RNATIONAL LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | AUDITOR'S RESIGNATION |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 24/07/0024 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/08/899 August 1989 | ADOPT MEM AND ARTS 260689 |
| 01/08/891 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | COMPANY NAME CHANGED SEABUG LIMITED CERTIFICATE ISSUED ON 02/08/89 |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: G OFFICE CHANGED 09/02/89 CJB HOUSE EASTBOURNE TERRACE PADDINGTON LONDON W2 6LE |
| 09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 15/03/88; NO CHANGE OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 16/01/8916 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 16/03/8816 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 170784 |
| 16/03/8816 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/03/8816 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 16/03/8816 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 03/03/883 March 1988 | RETURN MADE UP TO 31/07/84; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 28/07/81; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 06/06/82; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 12/07/83; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FIRST GAZETTE |
| 29/09/8629 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 19/08/8619 August 1986 | FIRST GAZETTE |
| 01/06/831 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 29/12/7929 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 10/05/7910 May 1979 | ALLOTMENT OF SHARES |
| 08/10/768 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 01/01/75 |
| 09/07/739 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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