Companies House does not verify the accuracy of the information filed

Advanced company search

BAE-THOMSON PLC

Company number 02422916

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AD01	Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 8 August 2013	View PDF Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 50,000	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	View PDF Director's details changed for David Stanley Parkes on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Linda Susan Goodge on 4 November 2009	View PDF Secretary's details changed for Linda Susan Goodge on 4 November 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Ann Louise Holding on 29 October 2009	View PDF Director's details changed for Ann Louise Holding on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	288c	Secretary's change of particulars / linda goodge / 06/08/2008	View PDF Secretary's change of particulars / linda goodge / 06/08/2008 - link opens in a new window - 1 page (1 page)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
05 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
18 Sep 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?