B.A.S. (AIRCRAFT COMPONENTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/139 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/10/122 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/122 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/122 October 2012 | DECLARATION OF SOLVENCY |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED SAMEET VOHRA |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 10/02/1010 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED RODERICK WEAVER |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | S366A DISP HOLDING AGM 29/11/96 S252 DISP LAYING ACC 29/11/96 S386 DISP APP AUDS 29/11/96 |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/965 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | SECRETARY RESIGNED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | |
| 22/02/9522 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/06/94 |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | SECRETARY RESIGNED |
| 03/11/943 November 1994 | NEW SECRETARY APPOINTED |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: G OFFICE CHANGED 01/08/94 2 CRAMPTONS ROAD SEVENOAKS KENT TN14 5DS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | |
| 12/11/9312 November 1993 | AUDITOR'S RESIGNATION |
| 11/11/9311 November 1993 | AUDITOR'S RESIGNATION |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | |
| 05/10/925 October 1992 | |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | |
| 05/10/925 October 1992 | SECRETARY RESIGNED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | |
| 12/02/9212 February 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | COMPANY NAME CHANGED MICA PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/01/92 |
| 26/11/9126 November 1991 | AUDITOR'S RESIGNATION |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: G OFFICE CHANGED 02/10/90 WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE |
| 02/10/902 October 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/06/862 June 1986 | RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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