CompaniesInTheUK

BAE-THOMSON PLC

Company number 02422916 ·

Dissolved

85 filings

Date Filing
3 Oct 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
3 Jul 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM · WARWICK HOUSE · PO BOX 87 · FARNBOROUGH AEROSPACE CENTRE · FARNBOROUGH, HANTS · GU14 6YU View document
6 Aug 2013 SPECIAL RESOLUTION TO WIND UP View document
6 Aug 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Aug 2013 DECLARATION OF SOLVENCY View document
27 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
27 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
14 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 View document
21 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
5 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
6 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 View document
12 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
23 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
13 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
1 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
27 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
9 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
28 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
18 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 DIRECTOR RESIGNED View document
8 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Oct 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
6 Oct 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View document
15 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Mar 1999 DIRECTOR RESIGNED View document
9 Oct 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
2 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Oct 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View document
28 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1997 NEW DIRECTOR APPOINTED View document
4 May 1997 DIRECTOR RESIGNED View document
21 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View document
3 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 May 1996 APPOINTMENT OF AUDITORS 01/05/96 View document
23 Feb 1996 NEW SECRETARY APPOINTED View document
23 Feb 1996 SECRETARY RESIGNED View document
15 Sep 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View document
10 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Sep 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View document
6 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Sep 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View document
5 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Sep 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS View document
21 Aug 1992 REGISTERED OFFICE CHANGED ON 21/08/92 FROM: · 11 STRAND · LONDON · WC2N 5JT View document
16 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Apr 1992 NEW DIRECTOR APPOINTED View document
7 Apr 1992 DIRECTOR RESIGNED View document
31 Jan 1992 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Sep 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS View document
3 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Feb 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Nov 1989 REGISTERED OFFICE CHANGED ON 16/11/89 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
16 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Nov 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
14 Nov 1989 APPLICATION COMMENCE BUSINESS View document
9 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Nov 1989 COMPANY NAME CHANGED · SHARESHIFT PUBLIC LIMITED COMPAN · Y · CERTIFICATE ISSUED ON 10/11/89 View document
9 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document