B/E AEROSPACE COMPOSITES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1213 December 2012 | APPLICATION FOR STRIKING-OFF |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MCCAFFREY / 01/01/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 01/01/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 01/01/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MCCAFFREY / 01/01/2012 |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT EXTON / 01/11/2010 |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROUCHEN |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/06/104 June 2010 | CHANGE OF NAME 24/05/2010 |
| 04/06/104 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/104 June 2010 | COMPANY NAME CHANGED C2 COMPOSITES LIMITED CERTIFICATE ISSUED ON 04/06/10 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM NISSEN HOUSE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8TB |
| 25/02/1025 February 2010 | TERMINATE DIR APPOINTMENT |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HENKE |
| 07/01/107 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED RYAN MRAK PATCH |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACC. REF. DATE EXTENDED FROM 25/10/07 TO 31/12/07 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 25/10/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: G OFFICE CHANGED 11/03/07 7 TOTNES ROAD NEWTON ABBOT DEVON TQ12 1LY |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | COMPANY NAME CHANGED STERADIAN LIMITED CERTIFICATE ISSUED ON 31/05/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: G OFFICE CHANGED 05/07/96 7 TOTNES ROAD NEWTON ABBOT DEVON TQ12 1LY |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED |
| 30/06/9630 June 1996 | |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/01/9510 January 1995 | |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | |
| 30/11/9230 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9015 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/12/888 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 12/10/8812 October 1988 | WD 05/10/88 AD 11/03/88-26/09/88 � SI 98@1=98 � IC 2/100 |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/8811 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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