CompaniesInTheUK

ESTERLINE TECHNOLOGIES ACQUISITION LIMITED

Company number 04759585 ·

Dissolved

48 filings

Date Filing
22 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
3 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
22 May 2014 DIRECTOR APPOINTED CURTIS CARL REUSSER View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE View document
28 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
21 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
4 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SCOTT YOST / 13/06/2012 View document
20 Jun 2012 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
20 Jun 2012 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View document
9 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
27 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011 View document
13 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
13 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 09/05/2011 View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 View document
27 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
27 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 09/05/2010 View document
18 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
11 Mar 2010 DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE View document
5 Mar 2010 DIRECTOR APPOINTED ALBERT SCOTT YOST View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN View document
29 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
23 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
29 Jan 2009 ADOPT ARTICLES 20/01/2009 View document
6 Jun 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
28 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
15 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 31/05/05 View document
12 Jun 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
25 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
31 Aug 2005 S366A DISP HOLDING AGM 18/08/05 View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
8 Jun 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
18 Feb 2005 DIRECTOR RESIGNED View document
3 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
2 Jun 2004 NEW SECRETARY APPOINTED View document
24 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Dec 2003 NEW DIRECTOR APPOINTED View document
24 Dec 2003 NEW DIRECTOR APPOINTED View document
12 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 2003 DIRECTOR RESIGNED View document
12 Jun 2003 NEW DIRECTOR APPOINTED View document
9 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document