SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 24/02/2324 February 2023 | Application to strike the company off the register |
| 25/01/2325 January 2023 | Termination of appointment of Fiona Margaret Gillespie as a director on 2022-01-14 |
| 25/01/2325 January 2023 | Termination of appointment of Fiona Margaret Gillespie as a secretary on 2022-01-14 |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1920 March 2019 | APPLICATION FOR STRIKING-OFF |
| 01/03/191 March 2019 | REDUCE ISSUED CAPITAL 27/02/2019 |
| 01/03/191 March 2019 | SOLVENCY STATEMENT DATED 27/02/19 |
| 01/03/191 March 2019 | STATEMENT BY DIRECTORS |
| 01/03/191 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1.00 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 24/04/1824 April 2018 | TERMINATE DIR APPOINTMENT |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MARC FURLONGER |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 25/07/2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 09/07/149 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 10/08/1210 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 09/08/109 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 19/08/0819 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 1 BENTLEY WOOD WAY NETWORK 65 HAPTON BURNLEY LANCASHIRE BB11 5TG |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/07/0510 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: PO BOX 46 WOOD TOP BURNLEY LANCASHIRE BB11 4BX |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED AERO & INDUSTRIAL TECHNOLOGY LIM ITED CERTIFICATE ISSUED ON 23/07/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ALTER MEM AND ARTS 06/01/99 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9413 March 1994 | £ NC 100000/1500000 28/02/94 |
| 13/03/9413 March 1994 | ALTER MEM AND ARTS 28/02/94 |
| 13/03/9413 March 1994 | NC INC ALREADY ADJUSTED 28/02/94 |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | S386 DIS APP AUDS 17/11/93 |
| 02/11/932 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 17 STATION ROAD FOUR ASHES WOLVERHAMPTON WV10 7DB |
| 02/10/932 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/10/932 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/932 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/932 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: BIMEC HOUSE 43 ELMDON TRADING ESTATE BICKENHILL LANE BIRMINGHAM B37 7HE |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | AUDITOR'S RESIGNATION |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | ADOPT MEM AND ARTS 31/03/91 |
| 12/05/9112 May 1991 | S386 DISP APP AUDS 25/04/91 |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 02/11/882 November 1988 | £ NC 1000/100000 |
| 02/11/882 November 1988 | WD 21/10/88 AD 20/10/88--------- £ SI 99995@1=99995 £ IC 3/99998 |
| 02/11/882 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/88 |
| 21/09/8821 September 1988 | WD 07/09/88 AD 25/08/88--------- £ SI 1@1=1 £ IC 2/3 |
| 01/09/881 September 1988 | COMPANY NAME CHANGED HOLDTOTAL LIMITED CERTIFICATE ISSUED ON 02/09/88 |
| 15/07/8815 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | REGISTERED OFFICE CHANGED ON 13/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | ALTER MEM AND ARTS 160688 |
| 08/06/888 June 1988 | ADOPT MEM AND ARTS 220388 |
| 22/03/8822 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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