GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 02665653 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1991 |
| Age | 32 years, 5 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2014 |
| Years | 10 years, 1 month, 18 days |
SUMMARY
GE AVIATION SYSTEMS HAMBLE GROUP LIMITED is an dissolved private limited company with number 02665653. It was incorporated 32 years, 5 months, 23 days ago, on 25 November 1991 and it was dissolved 10 years, 1 month, 18 days ago, on 31 March 2014. The company address is 1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 31 Dec 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change sail address company with old address
Date: 14 Aug 2013
Category: Address
Type: AD02
Old address: Ge Aviation Systems Limited Cheltenham Road Bishops Cleeve Cheltenham GL52 8SF
Documents
Change sail address company with old address
Date: 22 Jul 2013
Category: Address
Type: AD02
Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
Documents
Change registered office address company with date old address
Date: 22 Jul 2013
Action Date: 22 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-22
Old address: Kings Avenue Hamble Le Rice Southampton Hampshire SO31 4NF
Documents
Liquidation voluntary declaration of solvency
Date: 19 Jul 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Jul 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Termination director company with name termination date
Date: 04 Dec 2012
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Sutton
Termination date: 2012-12-03
Documents
Change person secretary company with change date
Date: 26 Jul 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Bruce Alastair Mcalister
Change date: 2012-07-01
Documents
Change person director company with change date
Date: 26 Jul 2012
Action Date: 11 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-11
Officer name: Toby Duncan Ford
Documents
Accounts with accounts type full
Date: 03 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 27 Jun 2012
Action Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-26
Officer name: Alan Jones
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 04 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-04
Documents
Legacy
Date: 28 Jul 2011
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jul 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/07/11
Documents
Capital statement capital company with date currency figure
Date: 28 Jul 2011
Action Date: 28 Jul 2011
Category: Capital
Type: SH19
Date: 2011-07-28
Capital : 1.00 GBP
Documents
Resolution
Date: 28 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 05 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Linacre
Documents
Appoint person director company with name
Date: 05 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Toby Duncan Ford
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2011
Action Date: 04 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-04
Documents
Termination director company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Taylor
Documents
Termination director company with name
Date: 25 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Carroll
Documents
Accounts with accounts type full
Date: 12 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person secretary company with change date
Date: 17 May 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Bruce Alastair Mcalister
Change date: 2010-02-18
Documents
Appoint person director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Sutton
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2010
Action Date: 04 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-04
Documents
Appoint corporate secretary company with name
Date: 01 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Documents
Move registers to sail company
Date: 11 Dec 2009
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 11 Dec 2009
Category: Address
Type: AD02
Old address: 201 Bishopsgate London EC2M 3AF
Documents
Move registers to sail company
Date: 11 Dec 2009
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 19 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mawlaw Secretaries Limited
Documents
Accounts with accounts type full
Date: 02 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 May 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director john ferrie
Documents
Legacy
Date: 09 Feb 2009
Category: Officers
Type: 288c
Description: 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
Documents
Legacy
Date: 19 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/09; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed oliver towers
Documents
Legacy
Date: 20 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed stephen joseph taylor
Documents
Legacy
Date: 16 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director brian knight
Documents
Legacy
Date: 11 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/08; full list of members
Documents
Legacy
Date: 11 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Feb 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 31 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 29 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hamble group LIMITED\certificate issued on 29/10/07
Documents
Legacy
Date: 15 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 15/08/07 from: cheltenham road bishops cleeve cheltenham gloucestershire GL52 8SF
Documents
Legacy
Date: 21 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 01/06/07 from: kings avenue hamble-le-rice southampton hampshire SO31 4NF
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/07 to 31/12/07
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 28 Feb 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 12 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/07; full list of members
Documents
Legacy
Date: 09 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/06; full list of members
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 17 Jan 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 11 Feb 2005
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/05; full list of members
Documents
Accounts with accounts type full
Date: 23 Dec 2004
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 29 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/04; full list of members
Documents
Accounts with accounts type full
Date: 28 Jan 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 07 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/01/03; full list of members
Documents
Accounts with accounts type full
Date: 20 Feb 2003
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 21 Dec 2002
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 28 May 2002
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 04/01/02; full list of members
Documents
Accounts with accounts type full
Date: 01 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 28 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 04/01/01; full list of members
Documents
Legacy
Date: 30 Jan 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/01 to 31/07/01
Documents
Legacy
Date: 24 Jul 2000
Category: Capital
Type: 88(2)R
Description: Ad 30/06/00--------- £ si [email protected]=250000 £ ic 3374518/3624518
Documents
Accounts with accounts type full
Date: 21 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 09 Feb 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Feb 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Feb 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Feb 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 08 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 04/01/00; full list of members
Documents
Legacy
Date: 08 Feb 2000
Category: Annual-return
Type: 363(288)
Description: Secretary resigned;director's particulars changed;director resigned
Documents
Legacy
Date: 29 Dec 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Dec 1999
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 06 Sep 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 26 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 06 Apr 1999
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 09 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 04/01/99; full list of members
Documents
Resolution
Date: 01 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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