Total Documents | 301 |
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Total Pages | 1,935 |
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31 March 2014 | Final Gazette dissolved via compulsory strike-off |
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31 March 2014 | Final Gazette dissolved following liquidation |
31 March 2014 | Final Gazette dissolved following liquidation |
31 December 2013 | Return of final meeting in a members' voluntary winding up |
31 December 2013 | Return of final meeting in a members' voluntary winding up |
14 August 2013 | Register inspection address has been changed from Ge Aviation Systems Limited Cheltenham Road Bishops Cleeve Cheltenham GL52 8SF |
14 August 2013 | Register inspection address has been changed from Ge Aviation Systems Limited Cheltenham Road Bishops Cleeve Cheltenham GL52 8SF |
22 July 2013 | Registered office address changed from Kings Avenue Hamble Le Rice Southampton Hampshire SO31 4NF on 22 July 2013 |
22 July 2013 | Registered office address changed from Kings Avenue Hamble Le Rice Southampton Hampshire SO31 4NF on 22 July 2013 |
22 July 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom |
22 July 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom |
19 July 2013 | Declaration of solvency |
19 July 2013 | Declaration of solvency |
19 July 2013 | Resolutions
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19 July 2013 | Appointment of a voluntary liquidator |
19 July 2013 | Appointment of a voluntary liquidator |
19 July 2013 | Resolutions
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8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
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8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
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8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
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4 December 2012 | Termination of appointment of Benjamin Sutton as a director |
4 December 2012 | Termination of appointment of Benjamin Sutton as a director on 3 December 2012 |
26 July 2012 | Director's details changed for Toby Duncan Ford on 11 April 2011 |
26 July 2012 | Director's details changed for Toby Duncan Ford on 11 April 2011 |
26 July 2012 | Secretary's details changed for Bruce Alastair Mcalister on 1 July 2012 |
26 July 2012 | Secretary's details changed for Bruce Alastair Mcalister on 1 July 2012 |
26 July 2012 | Secretary's details changed for Bruce Alastair Mcalister on 1 July 2012 |
3 July 2012 | Full accounts made up to 31 December 2011 |
3 July 2012 | Full accounts made up to 31 December 2011 |
27 June 2012 | Appointment of Alan Jones as a director |
27 June 2012 | Appointment of Alan Jones as a director on 26 June 2012 |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
28 July 2011 | Solvency statement dated 27/07/11 |
28 July 2011 | Statement of capital on 28 July 2011
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28 July 2011 | Statement of capital on 28 July 2011
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28 July 2011 | Statement by directors |
28 July 2011 | Solvency Statement dated 27/07/11 |
28 July 2011 | Resolutions
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28 July 2011 | Statement by Directors |
28 July 2011 | Resolutions
|
7 July 2011 | Full accounts made up to 31 December 2010 |
7 July 2011 | Full accounts made up to 31 December 2010 |
5 May 2011 | Appointment of Simon Linacre as a director |
5 May 2011 | Appointment of Toby Duncan Ford as a director |
5 May 2011 | Appointment of Toby Duncan Ford as a director |
5 May 2011 | Appointment of Simon Linacre as a director |
2 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
2 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
2 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
12 October 2010 | Termination of appointment of Stephen Taylor as a director |
12 October 2010 | Termination of appointment of Stephen Taylor as a director |
25 August 2010 | Termination of appointment of Philip Carroll as a director |
25 August 2010 | Termination of appointment of Philip Carroll as a director |
12 July 2010 | Full accounts made up to 31 December 2009 |
12 July 2010 | Full accounts made up to 31 December 2009 |
17 May 2010 | Secretary's details changed for Bruce Alastair Mcalister on 18 February 2010 |
17 May 2010 | Secretary's details changed for Bruce Alastair Mcalister on 18 February 2010 |
29 April 2010 | Appointment of Benjamin Sutton as a director |
29 April 2010 | Appointment of Benjamin Sutton as a director |
3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
1 February 2010 | Appointment of Oakwood Corporate Secretary Limited as a secretary |
1 February 2010 | Appointment of Oakwood Corporate Secretary Limited as a secretary |
11 December 2009 | Register(s) moved to registered inspection location |
11 December 2009 | Register(s) moved to registered inspection location |
11 December 2009 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF |
11 December 2009 | Register(s) moved to registered inspection location |
11 December 2009 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF |
11 December 2009 | Register(s) moved to registered inspection location |
19 November 2009 | Termination of appointment of Mawlaw Secretaries Limited as a secretary |
19 November 2009 | Termination of appointment of Mawlaw Secretaries Limited as a secretary |
13 October 2009 | Register inspection address has been changed |
13 October 2009 | Register inspection address has been changed |
2 July 2009 | Full accounts made up to 31 December 2008 |
2 July 2009 | Full accounts made up to 31 December 2008 |
18 May 2009 | Location of register of members |
18 May 2009 | Location of register of members |
4 March 2009 | Appointment terminated director john ferrie |
4 March 2009 | Appointment Terminated Director john ferrie |
9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 |
9 February 2009 | Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF |
19 January 2009 | Return made up to 04/01/09; full list of members |
19 January 2009 | Return made up to 04/01/09; full list of members |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
20 October 2008 | Director appointed stephen joseph taylor |
20 October 2008 | Director appointed oliver towers |
20 October 2008 | Director appointed stephen joseph taylor |
20 October 2008 | Director appointed oliver towers |
16 October 2008 | Appointment Terminated Director brian knight |
16 October 2008 | Appointment terminated director brian knight |
11 February 2008 | Director's particulars changed |
11 February 2008 | Return made up to 04/01/08; full list of members |
11 February 2008 | Return made up to 04/01/08; full list of members |
11 February 2008 | Director's particulars changed |
5 February 2008 | Location of register of members |
5 February 2008 | Location of register of members |
31 October 2007 | New secretary appointed |
31 October 2007 | New secretary appointed |
29 October 2007 | Company name changed hamble group LIMITED\certificate issued on 29/10/07 |
29 October 2007 | Company name changed hamble group LIMITED\certificate issued on 29/10/07 |
15 August 2007 | Registered office changed on 15/08/07 from: cheltenham road bishops cleeve cheltenham gloucestershire GL52 8SF |
15 August 2007 | Registered office changed on 15/08/07 from: cheltenham road bishops cleeve cheltenham gloucestershire GL52 8SF |
21 June 2007 | Director's particulars changed |
21 June 2007 | Director's particulars changed |
7 June 2007 | New director appointed |
7 June 2007 | New director appointed |
5 June 2007 | New director appointed |
5 June 2007 | New director appointed |
1 June 2007 | Registered office changed on 01/06/07 from: kings avenue hamble-le-rice southampton hampshire SO31 4NF |
1 June 2007 | New secretary appointed |
1 June 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 |
1 June 2007 | New secretary appointed |
1 June 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 |
1 June 2007 | Registered office changed on 01/06/07 from: kings avenue hamble-le-rice southampton hampshire SO31 4NF |
1 June 2007 | Director resigned |
1 June 2007 | Secretary resigned |
1 June 2007 | Director resigned |
1 June 2007 | New director appointed |
1 June 2007 | Director resigned |
1 June 2007 | Secretary resigned |
1 June 2007 | New director appointed |
1 June 2007 | Director resigned |
28 February 2007 | Full accounts made up to 31 July 2006 |
28 February 2007 | Full accounts made up to 31 July 2006 |
12 February 2007 | Return made up to 04/01/07; full list of members |
12 February 2007 | Return made up to 04/01/07; full list of members |
9 February 2006 | Secretary resigned |
9 February 2006 | Return made up to 04/01/06; full list of members |
9 February 2006 | Secretary resigned |
9 February 2006 | New secretary appointed |
9 February 2006 | Return made up to 04/01/06; full list of members |
9 February 2006 | New secretary appointed |
17 January 2006 | Full accounts made up to 31 July 2005 |
17 January 2006 | Full accounts made up to 31 July 2005 |
11 February 2005 | Return made up to 04/01/05; full list of members |
11 February 2005 | Return made up to 04/01/05; full list of members |
23 December 2004 | Full accounts made up to 31 July 2004 |
23 December 2004 | Full accounts made up to 31 July 2004 |
29 January 2004 | Return made up to 04/01/04; full list of members |
29 January 2004 | Return made up to 04/01/04; full list of members |
28 January 2004 | Full accounts made up to 31 July 2003 |
28 January 2004 | Full accounts made up to 31 July 2003 |
20 March 2003 | Auditor's resignation |
20 March 2003 | Auditor's resignation |
7 March 2003 | Return made up to 04/01/03; full list of members |
7 March 2003 | Return made up to 04/01/03; full list of members |
20 February 2003 | Full accounts made up to 31 July 2002 |
20 February 2003 | Full accounts made up to 31 July 2002 |
21 December 2002 | Declaration of satisfaction of mortgage/charge |
21 December 2002 | Declaration of satisfaction of mortgage/charge |
1 July 2002 | Director resigned |
1 July 2002 | Director resigned |
28 May 2002 | Full accounts made up to 31 July 2001 |
28 May 2002 | Full accounts made up to 31 July 2001 |
5 February 2002 | Return made up to 04/01/02; full list of members |
5 February 2002 | Return made up to 04/01/02; full list of members |
1 August 2001 | Full accounts made up to 31 December 2000 |
1 August 2001 | Full accounts made up to 31 December 2000 |
28 February 2001 | Return made up to 04/01/01; full list of members |
28 February 2001 | Return made up to 04/01/01; full list of members |
30 January 2001 | Accounting reference date shortened from 31/12/01 to 31/07/01 |
30 January 2001 | Accounting reference date shortened from 31/12/01 to 31/07/01 |
24 July 2000 | Ad 30/06/00--------- £ si [email protected]=250000 £ ic 3374518/3624518 |
24 July 2000 | Ad 30/06/00--------- £ si [email protected]=250000 £ ic 3374518/3624518 |
21 June 2000 | Full accounts made up to 31 December 1999 |
21 June 2000 | Full accounts made up to 31 December 1999 |
9 February 2000 | New secretary appointed |
9 February 2000 | New director appointed |
9 February 2000 | New director appointed |
9 February 2000 | New secretary appointed |
9 February 2000 | New director appointed |
9 February 2000 | New director appointed |
8 February 2000 | Director resigned |
8 February 2000 | Secretary resigned;director resigned |
8 February 2000 | Director resigned |
8 February 2000 | Return made up to 04/01/00; full list of members |
8 February 2000 | Director resigned |
8 February 2000 | Director resigned |
8 February 2000 | Director resigned |
8 February 2000 | Secretary resigned;director resigned |
8 February 2000 | Director resigned |
8 February 2000 | Return made up to 04/01/00; full list of members
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29 December 1999 | Declaration of satisfaction of mortgage/charge |
29 December 1999 | Declaration of satisfaction of mortgage/charge |
29 December 1999 | Particulars of mortgage/charge |
29 December 1999 | Particulars of mortgage/charge |
6 September 1999 | Full accounts made up to 31 December 1998 |
6 September 1999 | Full accounts made up to 31 December 1998 |
26 April 1999 | New director appointed |
26 April 1999 | New director appointed |
13 April 1999 | Director resigned |
13 April 1999 | Director resigned |
13 April 1999 | Director resigned |
13 April 1999 | Director resigned |
6 April 1999 | Full accounts made up to 31 December 1997 |
6 April 1999 | Full accounts made up to 31 December 1997 |
9 February 1999 | Return made up to 04/01/99; full list of members |
9 February 1999 | Return made up to 04/01/99; full list of members |
1 December 1998 | Ad 12/11/98--------- £ si [email protected]=500000 £ ic 2874517/3374517 |
1 December 1998 | Ad 12/11/98--------- £ si [email protected]=500000 £ ic 2874517/3374517 |
1 December 1998 | Resolutions
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1 December 1998 | Resolutions
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3 August 1998 | Director resigned |
3 August 1998 | Director resigned |
4 February 1998 | Return made up to 04/01/98; no change of members |
4 February 1998 | Return made up to 04/01/98; no change of members |
23 January 1998 | New director appointed |
23 January 1998 | New director appointed |
23 January 1998 | New director appointed |
23 January 1998 | New director appointed |
23 January 1998 | New director appointed |
23 January 1998 | New director appointed |
23 January 1998 | New director appointed |
23 January 1998 | New director appointed |
22 September 1997 | Full accounts made up to 31 December 1996 |
22 September 1997 | Full accounts made up to 31 December 1996 |
24 June 1997 | Particulars of mortgage/charge |
24 June 1997 | Particulars of mortgage/charge |
5 February 1997 | Return made up to 04/01/97; no change of members |
5 February 1997 | Return made up to 04/01/97; no change of members
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24 October 1996 | Amending cert rereg/cname 181096 |
24 October 1996 | Amending cert rereg/cname 181096 |
18 October 1996 | Resolutions
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18 October 1996 | Memorandum and Articles of Association |
18 October 1996 | Memorandum and Articles of Association |
18 October 1996 | Resolutions
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18 October 1996 | Certificate of re-registration from Unlimited to Limited |
18 October 1996 | Application for reregistration from PLC to private |
18 October 1996 | Certificate of re-registration from Unlimited to Limited |
18 October 1996 | Resolutions
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18 October 1996 | Application for reregistration from PLC to private |
18 October 1996 | Resolutions
|
18 October 1996 | Memorandum and Articles of Association |
18 October 1996 | Memorandum and Articles of Association |
6 August 1996 | Director resigned |
6 August 1996 | Director resigned |
2 August 1996 | Full accounts made up to 31 December 1995 |
2 August 1996 | Full accounts made up to 31 December 1995 |
19 June 1996 | New secretary appointed |
14 May 1996 | Declaration of satisfaction of mortgage/charge |
14 May 1996 | Declaration of satisfaction of mortgage/charge |
17 January 1996 | Return made up to 04/01/96; bulk list available separately
|
17 January 1996 | Return made up to 04/01/96; bulk list available separately |
15 November 1995 | New director appointed |
15 November 1995 | New director appointed |
13 November 1995 | Director resigned |
13 November 1995 | Director resigned |
4 August 1995 | Full group accounts made up to 31 December 1994 |
4 August 1995 | Full group accounts made up to 31 December 1994 |
4 May 1995 | Particulars of mortgage/charge |
4 May 1995 | Particulars of mortgage/charge |
1 May 1995 | Accounts made up to 30 April 1994 |
1 May 1995 | Interim accounts made up to 30 April 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
22 December 1994 | Return made up to 25/11/94; bulk list available separately |
22 December 1994 | Return made up to 25/11/94; bulk list available separately
|
15 July 1994 | Ad 09/06/94--------- £ si [email protected]=1166666 £ ic 6104143/7270809 |
15 July 1994 | Ad 09/06/94--------- £ si [email protected]=1166666 £ ic 6104143/7270809 |
15 July 1994 | Ad 09/06/94--------- £ si [email protected]=1616267 £ ic 7270809/8887076 |
15 July 1994 | Ad 09/06/94--------- £ si [email protected]=1616267 £ ic 7270809/8887076 |
12 June 1994 | Full group accounts made up to 31 December 1993 |
12 June 1994 | Full group accounts made up to 31 December 1993 |
16 May 1994 | Registered office changed on 16/05/94 from: kings ave hamble s'hampton S03 5NF |
16 May 1994 | Registered office changed on 16/05/94 from: kings ave hamble s'hampton S03 5NF |
28 March 1994 | Re-registration of Memorandum and Articles |
28 March 1994 | Resolutions
|
28 March 1994 | Certificate of re-registration from Private to Public Limited Company |
28 March 1994 | Certificate of re-registration from Private to Public Limited Company |
28 March 1994 | Resolutions
|
28 March 1994 | Re-registration of Memorandum and Articles |
17 March 1994 | Amending 882 |
17 March 1994 | Amending 882 |
4 January 1994 | Return made up to 25/11/93; full list of members
|
4 January 1994 | Secretary's particulars changed;director's particulars changed |
8 July 1993 | Ad 23/03/93--------- £ si [email protected]=1000 £ ic 6224350/6225350 |
8 July 1993 | Ad 23/03/93--------- £ si [email protected]=1000 £ ic 6224350/6225350 |
14 May 1993 | Ad 23/03/93--------- £ si [email protected]=1825200 £ si [email protected]=49080 £ ic 4350070/6224350 |
14 May 1993 | Ad 23/03/93--------- £ si [email protected]=1825200 £ si [email protected]=49080 £ ic 4350070/6224350 |
11 May 1993 | Full group accounts made up to 31 December 1992 |
11 May 1993 | Full group accounts made up to 31 December 1992 |
4 January 1993 | Return made up to 25/11/92; full list of members
|
2 September 1992 | Ad 18/06/92--------- £ si [email protected]=4466 £ ic 4345604/4350070 |
2 September 1992 | Ad 18/06/92--------- £ si [email protected]=4466 £ ic 4345604/4350070 |
30 April 1992 | Ad 23/04/92--------- £ si [email protected]=20940 £ ic 62/21002 |
30 April 1992 | Ad 23/04/92--------- £ si [email protected]=20940 £ ic 62/21002 |
27 April 1992 | Resolutions
|
27 April 1992 | Resolutions
|
26 April 1992 | Ad 16/04/92--------- £ si [email protected]=58 £ ic 4/62 |
26 April 1992 | S-div 16/04/92 |
26 April 1992 | Ad 16/04/92--------- £ si [email protected]=58 £ ic 4/62 |
26 April 1992 | S-div 16/04/92 |
16 April 1992 | Company name changed broomco (522) LIMITED\certificate issued on 16/04/92 |
16 April 1992 | Company name changed broomco (522) LIMITED\certificate issued on 16/04/92 |
24 February 1992 | Memorandum and Articles of Association |
24 February 1992 | Memorandum and Articles of Association |
25 November 1991 | Incorporation |