DOWTY DEFENCE AND AIR SYSTEMS LIMITED

Company Documents

DateDescription
05/03/135 March 2013 STRUCK OFF AND DISSOLVED

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20/11/1220 November 2012 FIRST GAZETTE

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25/05/1225 May 2012 ORDER OF COURT - RESTORATION

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03/05/053 May 2005 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/01/0518 January 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/046 December 2004 APPLICATION FOR STRIKING-OFF

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06/08/046 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/12/0316 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS; AMEND

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01/12/031 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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01/12/031 December 2003

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/01/0314 January 2003 DIRECTOR RESIGNED

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23/12/0223 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
LAMBOURN COURT
ABINGDON BUSINESS PARK
ABINGDON
OXFORDSHIRE OX14 1UH

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/07/021 July 2002 DIRECTOR RESIGNED

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12/12/0112 December 2001 SECRETARY RESIGNED

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12/12/0112 December 2001 SECRETARY RESIGNED

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12/12/0112 December 2001 NEW SECRETARY APPOINTED

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12/12/0112 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/12/0014 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 DIRECTOR RESIGNED

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17/08/0017 August 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/12/996 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/12/983 December 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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03/06/983 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/11/9724 November 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/12/9620 December 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 DIRECTOR RESIGNED

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19/07/9619 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996

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05/12/955 December 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 EXEMPTION FROM APPOINTING AUDITORS 30/10/95

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/12/949 December 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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09/12/949 December 1994

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/03/941 March 1994 NEW DIRECTOR APPOINTED

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01/03/941 March 1994 NEW DIRECTOR APPOINTED

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16/02/9416 February 1994 DIRECTOR RESIGNED

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16/02/9416 February 1994 DIRECTOR RESIGNED

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11/02/9411 February 1994 NEW DIRECTOR APPOINTED

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06/12/936 December 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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06/12/936 December 1993 DIRECTOR RESIGNED

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06/12/936 December 1993

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24/11/9324 November 1993 REGISTERED OFFICE CHANGED ON 24/11/93 FROM:
ARLE COURT,
CHELTENHAM,
GLOS,
GL51 0TP.

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15/11/9315 November 1993 DIRECTOR RESIGNED

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15/11/9315 November 1993 DIRECTOR RESIGNED

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06/10/936 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/9323 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/01/9317 January 1993 ￯﾿ᄑ NC 1325000/11012170
24/12/92

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17/01/9317 January 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/01/9317 January 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/92

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16/11/9216 November 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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11/11/9211 November 1992

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11/11/9211 November 1992 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/12/9120 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/12/9120 December 1991 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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20/12/9120 December 1991

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15/11/9115 November 1991 DIRECTOR RESIGNED

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07/08/917 August 1991 DIRECTOR RESIGNED

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29/06/9129 June 1991 DIRECTOR'S PARTICULARS CHANGED

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/01/9115 January 1991 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990 DIRECTOR RESIGNED

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20/03/9020 March 1990 REGISTERED OFFICE CHANGED ON 20/03/90 FROM:
136 MANSFIELD ROAD
WESTERN AVENUE
ACTON
W3 ORT

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30/01/9030 January 1990 NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/10/8918 October 1989 DIRECTOR RESIGNED

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29/06/8929 June 1989 DIRECTOR RESIGNED

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23/01/8923 January 1989 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/01/894 January 1989 DIRECTOR RESIGNED

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05/12/885 December 1988 DIRECTOR RESIGNED

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05/12/885 December 1988 NEW DIRECTOR APPOINTED

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01/12/881 December 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/11/8828 November 1988 NEW DIRECTOR APPOINTED

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18/11/8818 November 1988 NEW DIRECTOR APPOINTED

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23/09/8823 September 1988 NEW DIRECTOR APPOINTED

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09/05/889 May 1988 NEW DIRECTOR APPOINTED

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04/05/884 May 1988 DIRECTOR RESIGNED

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04/05/884 May 1988 NEW DIRECTOR APPOINTED

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04/05/884 May 1988 DIRECTOR RESIGNED

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/02/8829 February 1988 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS

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14/12/8714 December 1987 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/12/8714 December 1987 ALTER MEM AND ARTS 131187

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14/09/8714 September 1987 NEW DIRECTOR APPOINTED

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06/08/876 August 1987 SECRETARY RESIGNED

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06/08/876 August 1987 NEW DIRECTOR APPOINTED

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06/08/876 August 1987 SECRETARY RESIGNED

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06/08/876 August 1987 NEW DIRECTOR APPOINTED

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06/08/876 August 1987 NEW SECRETARY APPOINTED

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06/08/876 August 1987 NEW SECRETARY APPOINTED

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01/04/871 April 1987 COMPANY NAME CHANGED
DOWTY ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 01/04/87

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18/03/8718 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/8622 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8613 November 1986 NEW DIRECTOR APPOINTED

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13/11/8613 November 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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21/07/8621 July 1986 GAZETTABLE DOCUMENT

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