00424081 LIMITED

Company number 00424081

Date	Type	Description	View / Download
27 Apr 2022	TM01	Termination of appointment of Victoria Mary Hull as a director on 31 March 2014	(1 page)
21 Jan 2015	AC92	Restoration by order of the court	(4 pages)
21 Jan 2015	CERTNM	Company name changed de havilland aircraft company LIMITED(the)\certificate issued on 21/01/15
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Jul 2012	4.70	Declaration of solvency	(3 pages)
16 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 25,000	(4 pages)
23 May 2012	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(1 page)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
13 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
13 May 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
13 May 2011	CH01	Director's details changed for Victoria Mary Hull on 13 May 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Rachel Louise Spencer on 13 May 2011	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
25 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010	(1 page)
21 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
21 May 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
11 Jun 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
06 Jun 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
07 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
30 May 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)

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