ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD

Company number 06347507

Date	Type	Description	View / Download
15 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
23 Sep 2013	4.68	Liquidators' statement of receipts and payments to 22 August 2013	(7 pages)
11 Sep 2012	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England on 11 September 2012	(2 pages)
28 Aug 2012	4.20	Statement of affairs with form 4.19	(5 pages)
28 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-23	(1 page)
01 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
05 Mar 2012	TM01	Termination of appointment of Ian Robert Stopps as a director on 13 January 2012	(1 page)
30 Jan 2012	CH01	Director's details changed for Mr. Ian Robert Stopps on 1 July 2011	(2 pages)
30 Jan 2012	CH01	Director's details changed for Mr William Peter Critchley Gimson on 1 August 2011	(2 pages)
30 Jan 2012	CH01	Director's details changed for Mr John Peter Gimson on 1 July 2011	(2 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
13 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 100	(4 pages)
13 Sep 2011	AP01	Appointment of Mr William Peter Critchley Gimson as a director on 1 August 2011	(2 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
27 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 August 2010	(16 pages)
27 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing for ian robert stopps.	(5 pages)
01 Jun 2011	AP04	Appointment of Halco Secretaries Limited as a secretary	(2 pages)
26 May 2011	ANNOTATION	Rectified the form CH01 was removed from the public register on 22/07/2011 as it was factually inaccurate.
25 May 2011	CH01	Director's details changed for Mr John Peter Gimson on 20 May 2011	(2 pages)
25 May 2011	AD01	Registered office address changed from 58 Torton Hill Road Arundel West Sussex BN18 9HH on 25 May 2011	(1 page)
07 Oct 2010	TM02	Termination of appointment of Arundel Business Associates Ltd as a secretary	(1 page)
05 Oct 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/06/2011.	(6 pages)
05 Oct 2010	CH04	Secretary's details changed for Arundel Business Associates Ltd on 20 October 2009	(2 pages)