29 August 2023 | Final Gazette dissolved via compulsory strike-off | 1 page |
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13 June 2023 | First Gazette notice for compulsory strike-off | 1 page |
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20 November 2015 | Restoration by order of the court | 4 pages |
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20 November 2015 | Restoration by order of the court | 4 pages |
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9 October 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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9 July 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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9 July 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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26 September 2008 | Declaration of solvency | 3 pages |
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26 September 2008 | Declaration of solvency | 3 pages |
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26 September 2008 | Appointment of a voluntary liquidator | 1 page |
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26 September 2008 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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26 September 2008 | Resolutions - LRESSP ‐ Special resolution to wind up on 2008-09-18
| 1 page |
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26 September 2008 | Appointment of a voluntary liquidator | 1 page |
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22 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 2 pages |
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22 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 2 pages |
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29 February 2008 | Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ | 1 page |
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29 February 2008 | Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ | 1 page |
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25 January 2008 | Return made up to 20/01/08; full list of members | 4 pages |
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25 January 2008 | Return made up to 20/01/08; full list of members | 4 pages |
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20 November 2007 | Full accounts made up to 31 March 2007 | 12 pages |
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20 November 2007 | Full accounts made up to 31 March 2007 | 12 pages |
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15 March 2007 | Full accounts made up to 31 March 2006 | 12 pages |
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15 March 2007 | Full accounts made up to 31 March 2006 | 12 pages |
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26 January 2007 | Return made up to 20/01/07; full list of members | 3 pages |
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26 January 2007 | Return made up to 20/01/07; full list of members | 3 pages |
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6 December 2006 | Secretary resigned | 1 page |
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6 December 2006 | New secretary appointed | 2 pages |
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6 December 2006 | Secretary resigned | 1 page |
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6 December 2006 | New secretary appointed | 2 pages |
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4 May 2006 | Full accounts made up to 31 March 2005 | 12 pages |
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4 May 2006 | Full accounts made up to 31 March 2005 | 12 pages |
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21 March 2006 | Company name changed marconi (holdings) LIMITED\certificate issued on 21/03/06 | 2 pages |
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31 January 2006 | Return made up to 20/01/06; full list of members | 3 pages |
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31 January 2006 | Return made up to 20/01/06; full list of members | 3 pages |
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31 January 2005 | Full accounts made up to 31 March 2004 | 10 pages |
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31 January 2005 | Full accounts made up to 31 March 2004 | 10 pages |
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27 January 2005 | Return made up to 20/01/05; full list of members | 7 pages |
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27 January 2005 | Return made up to 20/01/05; full list of members | 7 pages |
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19 January 2005 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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19 January 2005 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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30 September 2004 | Return made up to 22/09/04; full list of members | 7 pages |
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30 September 2004 | Return made up to 22/09/04; full list of members | 7 pages |
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4 February 2004 | Full accounts made up to 31 March 2003 | 9 pages |
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4 February 2004 | Full accounts made up to 31 March 2003 | 9 pages |
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20 October 2003 | New director appointed | 4 pages |
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20 October 2003 | New director appointed | 4 pages |
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14 October 2003 | Director resigned | 1 page |
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14 October 2003 | Director resigned | 1 page |
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13 October 2003 | Return made up to 22/09/03; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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13 October 2003 | Return made up to 22/09/03; full list of members | 7 pages |
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6 February 2003 | Full accounts made up to 31 March 2002 | 10 pages |
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6 February 2003 | Full accounts made up to 31 March 2002 | 10 pages |
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15 January 2003 | New director appointed | 2 pages |
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15 January 2003 | New director appointed | 2 pages |
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31 December 2002 | Secretary resigned;director resigned | 1 page |
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31 December 2002 | New secretary appointed | 2 pages |
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31 December 2002 | New secretary appointed | 2 pages |
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31 December 2002 | Secretary resigned;director resigned | 1 page |
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16 November 2002 | Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ | 1 page |
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16 November 2002 | Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ | 1 page |
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16 November 2002 | Location of register of members | 1 page |
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16 November 2002 | Location of register of members | 1 page |
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24 September 2002 | Return made up to 22/09/02; full list of members | 3 pages |
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24 September 2002 | Return made up to 22/09/02; full list of members | 3 pages |
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12 August 2002 | Director resigned | 1 page |
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12 August 2002 | Director resigned | 1 page |
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2 February 2002 | Full accounts made up to 31 March 2001 | 9 pages |
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2 February 2002 | Full accounts made up to 31 March 2001 | 9 pages |
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22 November 2001 | New director appointed | 2 pages |
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22 November 2001 | New director appointed | 2 pages |
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12 November 2001 | Secretary resigned;director resigned | 1 page |
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12 November 2001 | Secretary resigned;director resigned | 1 page |
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12 November 2001 | New secretary appointed;new director appointed | 2 pages |
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12 November 2001 | New secretary appointed;new director appointed | 2 pages |
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11 October 2001 | Return made up to 22/09/01; full list of members | 7 pages |
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11 October 2001 | Return made up to 22/09/01; full list of members | 7 pages |
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8 June 2001 | New director appointed | 2 pages |
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8 June 2001 | New director appointed | 2 pages |
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5 February 2001 | Full accounts made up to 31 March 2000 | 9 pages |
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5 February 2001 | Full accounts made up to 31 March 2000 | 9 pages |
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5 January 2001 | New secretary appointed | 2 pages |
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5 January 2001 | New secretary appointed | 2 pages |
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5 January 2001 | Secretary resigned;director resigned | 1 page |
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5 January 2001 | Secretary resigned;director resigned | 1 page |
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10 October 2000 | Return made up to 22/09/00; full list of members | 8 pages |
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10 October 2000 | Return made up to 22/09/00; full list of members | 8 pages |
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10 October 2000 | Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ | 1 page |
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10 October 2000 | Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ | 1 page |
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28 September 2000 | Director resigned | 1 page |
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28 September 2000 | Director resigned | 1 page |
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2 June 2000 | Registered office changed on 02/06/00 from: the grove warren lane stanmore middlesex HA7 4LY | 1 page |
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2 June 2000 | Registered office changed on 02/06/00 from: the grove warren lane stanmore middlesex HA7 4LY | 1 page |
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10 December 1999 | Secretary resigned | 1 page |
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10 December 1999 | Director resigned | 1 page |
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10 December 1999 | New secretary appointed;new director appointed | 2 pages |
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10 December 1999 | Director resigned | 1 page |
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10 December 1999 | New secretary appointed;new director appointed | 2 pages |
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10 December 1999 | New director appointed | 2 pages |
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10 December 1999 | Secretary resigned | 1 page |
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10 December 1999 | Director resigned | 1 page |
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10 December 1999 | Director resigned | 1 page |
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10 December 1999 | Director resigned | 1 page |
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10 December 1999 | New director appointed | 2 pages |
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10 December 1999 | Director resigned | 1 page |
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10 December 1999 | New director appointed | 2 pages |
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10 December 1999 | New director appointed | 2 pages |
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8 October 1999 | Return made up to 22/09/99; full list of members | 11 pages |
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8 October 1999 | Return made up to 22/09/99; full list of members | 11 pages |
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9 September 1999 | Full accounts made up to 31 March 1999 | 11 pages |
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9 September 1999 | Full accounts made up to 31 March 1999 | 11 pages |
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16 February 1999 | New director appointed | 2 pages |
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16 February 1999 | New director appointed | 2 pages |
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15 February 1999 | Director resigned | 1 page |
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15 February 1999 | Director resigned | 1 page |
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27 January 1999 | Full accounts made up to 31 March 1998 | 11 pages |
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27 January 1999 | Full accounts made up to 31 March 1998 | 11 pages |
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10 November 1998 | Company name changed gec-marconi (holdings) LIMITED\certificate issued on 11/11/98 | 2 pages |
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25 September 1998 | Return made up to 22/09/98; full list of members | 8 pages |
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25 September 1998 | Return made up to 22/09/98; full list of members | 8 pages |
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28 January 1998 | Full accounts made up to 31 March 1997 | 11 pages |
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28 January 1998 | Full accounts made up to 31 March 1997 | 11 pages |
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25 September 1997 | Return made up to 22/09/97; full list of members | 7 pages |
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25 September 1997 | Return made up to 22/09/97; full list of members | 7 pages |
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31 December 1996 | Full accounts made up to 31 March 1996 | 11 pages |
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31 December 1996 | Full accounts made up to 31 March 1996 | 11 pages |
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14 October 1996 | Return made up to 22/09/96; full list of members | 7 pages |
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14 October 1996 | Return made up to 22/09/96; full list of members | 7 pages |
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2 October 1996 | Director resigned | 1 page |
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2 October 1996 | New director appointed | 2 pages |
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2 October 1996 | Director resigned | 1 page |
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16 January 1996 | Full accounts made up to 31 March 1995 | 12 pages |
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16 January 1996 | Full accounts made up to 31 March 1995 | 12 pages |
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11 October 1995 | Return made up to 22/09/95; full list of members | 7 pages |
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11 October 1995 | Return made up to 22/09/95; full list of members | 14 pages |
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9 May 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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9 May 1995 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 297 pages |
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18 November 1994 | Full accounts made up to 31 March 1994 | 13 pages |
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18 November 1994 | Full accounts made up to 31 March 1994 | 13 pages |
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7 February 1994 | Full accounts made up to 31 March 1993 | 10 pages |
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3 February 1993 | Full accounts made up to 31 March 1992 | 13 pages |
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15 October 1992 | Registered office changed on 15/10/92 | 8 pages |
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2 February 1992 | Full accounts made up to 31 March 1991 | 18 pages |
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2 February 1992 | Full accounts made up to 31 March 1991 | 18 pages |
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7 December 1990 | Full group accounts made up to 31 March 1990 | 20 pages |
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16 November 1990 | Return made up to 12/10/90; full list of members | 8 pages |
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3 October 1990 | New director appointed | 6 pages |
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24 April 1990 | Company name changed gec-marconi LIMITED\certificate issued on 24/04/90 | 2 pages |
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8 February 1990 | Director resigned | 2 pages |
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20 January 1990 | Declaration of satisfaction of mortgage/charge | 1 page |
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20 January 1990 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 January 1990 | New director appointed | 2 pages |
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5 January 1990 | Director resigned | 6 pages |
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1 December 1989 | Full group accounts made up to 31 March 1989 | 19 pages |
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25 October 1989 | Return made up to 22/09/89; full list of members | 7 pages |
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26 October 1988 | Return made up to 16/09/88; full list of members | 16 pages |
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11 October 1988 | Full accounts made up to 31 March 1988 | 20 pages |
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12 November 1987 | New director appointed | 2 pages |
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5 November 1987 | New director appointed | 2 pages |
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28 October 1987 | Registered office changed on 28/10/87 from: airport works rochester kent | 1 page |
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28 October 1987 | New secretary appointed | 2 pages |
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23 September 1987 | Accounts made up to 31 March 1987 | 20 pages |
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17 September 1987 | Company name changed gec avionics LIMITED\certificate issued on 18/09/87 | 2 pages |
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31 July 1987 | Director resigned | 2 pages |
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15 September 1986 | New director appointed | 2 pages |
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15 September 1986 | Return made up to 15/08/86; full list of members | 12 pages |
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15 September 1986 | Full accounts made up to 31 March 1986 | 18 pages |
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15 September 1986 | Full accounts made up to 31 March 1986 | 18 pages |
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31 August 1984 | Company name changed\certificate issued on 31/08/84 | 2 pages |
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21 February 1983 | Accounts made up to 31 March 1982 | 20 pages |
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21 February 1983 | Accounts made up to 31 March 1982 | 20 pages |
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22 April 1982 | Memorandum and Articles of Association | 38 pages |
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1 April 1982 | Company name changed\certificate issued on 01/04/82 | 2 pages |
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10 September 1981 | Accounts made up to 31 March 1981 | 20 pages |
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10 September 1981 | Accounts made up to 31 March 1981 | 20 pages |
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19 October 1978 | Accounts made up to 31 March 1978 | 16 pages |
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19 October 1978 | Accounts made up to 31 March 1978 | 16 pages |
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13 August 1975 | Accounts made up to 31 March 2074 | 16 pages |
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16 August 1974 | Accounts made up to 31 March 2074 | 15 pages |
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16 August 1974 | Accounts made up to 31 March 2074 | 15 pages |
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21 June 1916 | Certificate of incorporation | 1 page |
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21 June 1916 | Incorporation | 54 pages |
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21 June 1916 | Certificate of incorporation | 1 page |
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21 June 1916 | Incorporation | 54 pages |
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