COBHAM FLUID SYSTEMS LIMITED

Company number 00669378 · Monitor this company

Dissolved

166 filings

Date	Filing
19 Dec 2017	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
11 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER	View document
11 Dec 2017	DIRECTOR APPOINTED MR KENNETH JOHN MORRISON	View document
3 Oct 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 Sep 2017	APPLICATION FOR STRIKING-OFF	View document
31 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Jun 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	View document
13 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
20 Jun 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
3 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Jun 2015	Annual return made up to 20 June 2015 with full list of shareholders	View document
5 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 01/06/2015	View document
22 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 Jul 2014	Annual return made up to 20 June 2014 with full list of shareholders	View document
14 Jul 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014	View document
30 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
1 Jul 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL LONG	View document
3 May 2013	DIRECTOR APPOINTED MR STEPHEN SKINNER	View document
9 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012	View document
11 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Jul 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
4 Nov 2011	STATEMENT OF COMPANY'S OBJECTS	View document
4 Nov 2011	ADOPT ARTICLES 26/10/2011	View document
1 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 Jun 2011	Annual return made up to 20 June 2011 with full list of shareholders	View document
9 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Jun 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
14 May 2010	DIRECTOR APPOINTED MRS LYN CAROL COLLOFF · 2 pages	View document
14 May 2010	APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON	View document
14 May 2010	DIRECTOR APPOINTED MR PAUL DAVID LONG	View document
28 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
22 Jun 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
22 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
17 Jun 2009	AUDITOR'S RESIGNATION	View document
22 May 2009	APPOINTMENT TERMINATED DIRECTOR WARREN TUCKER	View document
22 May 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLY	View document
17 Feb 2009	SECRETARY APPOINTED LYN COLLOFF	View document
17 Feb 2009	APPOINTMENT TERMINATED SECRETARY ELEANOR EVANS	View document
17 Feb 2009	PREVSHO FROM 30/04/2009 TO 31/12/2008	View document
23 Oct 2008	FULL ACCOUNTS MADE UP TO 30/04/08	View document
20 Oct 2008	PREVEXT FROM 31/12/2007 TO 30/04/2008	View document
13 Oct 2008	SECRETARY APPOINTED MS ELEANOR EVANS	View document
13 Oct 2008	APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS	View document
21 Jul 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	View document
3 Jul 2008	SECRETARY APPOINTED JOHN DOUGLAS	View document
27 Mar 2008	APPOINTMENT TERMINATED SECRETARY JOHN POPE	View document
27 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENS	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Aug 2007	NEW SECRETARY APPOINTED	View document
18 Aug 2007	RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS	View document
25 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Dec 2006	COMPANY NAME CHANGED LOCKMAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/12/06	View document
1 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Aug 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
9 Aug 2006	COMPANY NAME CHANGED COBHAM FLUID SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/06	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jul 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Dec 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jul 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Sep 2004	NEW DIRECTOR APPOINTED	View document
3 Sep 2004	NEW DIRECTOR APPOINTED	View document
2 Sep 2004	DIRECTOR RESIGNED	View document
2 Sep 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
9 Jul 2004	SECRETARY RESIGNED	View document
9 Jul 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
9 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Oct 2003	NEW SECRETARY APPOINTED	View document
23 Oct 2003	SECRETARY RESIGNED	View document
18 Jul 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
13 May 2003	NEW SECRETARY APPOINTED	View document
13 May 2003	SECRETARY RESIGNED	View document
6 Mar 2003	AUDITOR'S RESIGNATION	View document
23 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jul 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS	View document
20 Jun 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jun 2002	S366A DISP HOLDING AGM 12/03/91	View document
22 Apr 2002	COMPANY NAME CHANGED ALAN COBHAM ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/04/02	View document
22 Oct 2001	SECRETARY'S PARTICULARS CHANGED	View document
30 Jul 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
16 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Apr 2001	DIRECTOR RESIGNED	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
18 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jul 1999	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Mar 1999	NEW DIRECTOR APPOINTED	View document
14 Mar 1999	DIRECTOR RESIGNED	View document
17 Sep 1998	AUDITOR'S RESIGNATION	View document
22 Jul 1998	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS	View document
7 May 1998	DIRECTOR RESIGNED	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Feb 1998	NEW SECRETARY APPOINTED	View document
11 Feb 1998	SECRETARY RESIGNED	View document
22 Jul 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS	View document
3 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS	View document
10 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Jul 1995	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS	View document
5 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 1994	RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS	View document
3 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Feb 1994	DIRECTOR RESIGNED	View document
7 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jul 1993	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS	View document
29 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 1992	RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS	View document
17 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Mar 1992	DIRECTOR RESIGNED	View document
11 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jul 1991	RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS	View document
25 Apr 1991	S386 DISP APP AUDS 12/03/91	View document
24 Feb 1991	DIRECTOR RESIGNED	View document
20 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1990	NEW DIRECTOR APPOINTED	View document
21 Nov 1990	DIRECTOR RESIGNED	View document
1 Nov 1990	DIRECTOR RESIGNED	View document
4 Oct 1990	NEW DIRECTOR APPOINTED	View document
3 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Aug 1990	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS	View document
19 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1989	NEW DIRECTOR APPOINTED	View document
13 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Aug 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
22 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1988	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Aug 1988	RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS	View document
16 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Mar 1988	DIRECTOR RESIGNED	View document
16 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1987	NEW DIRECTOR APPOINTED	View document
7 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Aug 1987	RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS	View document
16 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
8 Jul 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document
28 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
2 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
10 Jan 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
13 Dec 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
6 Sep 1960	CERTIFICATE OF INCORPORATION	View document