SKYFORCE AVIONICS LIMITED
Company number 02490241 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 20 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 23 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM · HONEYWELL HOUSE · ARLINGTON BUSINESS PARK · BRACKNELL · BERKSHIRE · RG12 1EB | View document |
| 19 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN SCOTT WHITE / 30/05/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES CHRISTOPHER ALLEN / 30/05/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN SCOTT WHITE / 30/05/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES CHRISTOPHER ALLEN / 30/05/2012 | View document |
| 22 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Jun 2011 | 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 | View document |
| 20 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 20 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jun 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2008 | SECRETARY APPOINTED SISEC LIMITED | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | View document |
| 3 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | S-DIV 14/06/06 | View document |
| 20 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2006 | NC INC ALREADY ADJUSTED 26/04/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 HONEYWELL CONTROL SYSTEMS LTD HONEYWELL HOUSE, ARLINGTON BUSINESS, BRACKNELL BERKSHIRE RG12 1EB | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 26 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 18 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Dec 2000 | S366A DISP HOLDING AGM 06/12/00 | View document |
| 10 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: G OFFICE CHANGED 05/07/00 POTTER PLACE WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PH | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 15 May 1999 | DIRECTOR RESIGNED | View document |
| 15 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: G OFFICE CHANGED 04/06/98 CECIL SQUARE HOUSE CECIL SQUARE MARGATE KENT CT9 1BQ | View document |
| 4 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 4 Jun 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 18 Feb 1998 | S-DIV 17/02/98 | View document |
| 23 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 11 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | CONVE 14/12/94 | View document |
| 22 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1995 | ADOPT MEM AND ARTS 14/12/94 | View document |
| 22 Mar 1995 | VARYING SHARE RIGHTS AND NAMES 14/12/94 | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 7 Sep 1994 | COMPANY NAME CHANGED SKYFORCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/94 | View document |
| 5 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 3 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 5 Oct 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: G OFFICE CHANGED 05/10/93 28/30 MARGATE ROAD RAMSGATE KENT CT11 7SG | View document |
| 3 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 24 Jun 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 OFFICE 1 3 WILTON ROAD HAINE INDUSTRIAL ESTATE RAMSGATE KENT CT12 5NG | View document |
| 18 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 2 Jul 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 11 Apr 1990 | SECRETARY RESIGNED | View document |
| 6 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |