- Company Overview for BAE SYSTEMS (LANCASTER HOUSE) LIMITED (02672582)
- Filing history for BAE SYSTEMS (LANCASTER HOUSE) LIMITED (02672582)
- People for BAE SYSTEMS (LANCASTER HOUSE) LIMITED (02672582)
- Insolvency for BAE SYSTEMS (LANCASTER HOUSE) LIMITED (02672582)
- More for BAE SYSTEMS (LANCASTER HOUSE) LIMITED (02672582)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jul 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Dec 2013 | AD01 | Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 3 December 2013 | |
02 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
02 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2013 | 4.70 | Declaration of solvency | |
10 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Dec 2012 | AR01 |
Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-05
|
|
05 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
07 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 May 2011 | CC04 | Statement of company's objects | |
23 May 2011 | RESOLUTIONS |
Resolutions
|
|
10 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
13 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
06 Nov 2009 | CH01 | Director's details changed for David Stanley Parkes on 6 November 2009 | |
04 Nov 2009 | CH03 | Secretary's details changed for Linda Susan Goodge on 4 November 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Ann Louise Holding on 29 October 2009 | |
30 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
07 Aug 2008 | 288c | Secretary's change of particulars / linda goodge / 06/08/2008 | |
25 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
11 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
03 Jul 2007 | AA | Full accounts made up to 31 December 2006 |