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TELEDYNE DEFENCE LIMITED

Company number 01659830

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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)
18 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Mar 2015 600 Appointment of a voluntary liquidator
04 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-18
04 Mar 2015 4.70 Declaration of solvency
06 Feb 2015 TM01 Termination of appointment of Russell Richard Shaller as a director on 12 January 2015
06 Feb 2015 TM01 Termination of appointment of Aldo Pichelli as a director on 12 January 2015
06 Feb 2015 TM01 Termination of appointment of Melanie Susan Cibik as a director on 12 January 2015
12 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,250,000
16 Sep 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,250,000
12 Jul 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AP01 Appointment of Russell Richard Shaller as a director
15 Mar 2012 AP01 Appointment of Melanie Susan Cibik as a director
15 Mar 2012 TM01 Termination of appointment of Thomas Parker as a director
15 Mar 2012 TM01 Termination of appointment of Keith Ferguson as a director
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AD02 Register inspection address has been changed from 110 Cannon Street London EC4N 6AR
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
07 Oct 2009 AD03 Register(s) moved to registered inspection location