BAE SYSTEMS (FARNBOROUGH 5) LIMITED

Company number 01104681

Date	Type	Description	View / Download
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Dec 2014	4.68	Liquidators' statement of receipts and payments to 12 November 2014	(4 pages)
26 Nov 2013	AD01	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 26 November 2013	(2 pages)
22 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Nov 2013	4.70	Declaration of solvency	(3 pages)
28 Jun 2013	AA	Accounts made up to 31 December 2012	(7 pages)
03 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 10,000	(5 pages)
30 Apr 2013	AP01	Appointment of Mr Matthew Stephen Miller as a director on 30 April 2013	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Christopher Neil James Sparkes as a director on 30 April 2013	(1 page)
05 Feb 2013	TM01	Termination of appointment of Brian William Ierland as a director on 4 February 2013	(1 page)
05 Feb 2013	AP01	Appointment of Mr Christopher Neil James Sparkes as a director on 4 February 2013	(2 pages)
04 Feb 2013	AP01	Appointment of Mr David Alan Bond as a director on 4 February 2013	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Charles Anthony Blakemore as a director on 4 February 2013	(1 page)
17 Jul 2012	AA	Accounts made up to 31 December 2011	(7 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
24 May 2012	CH01	Director's details changed for Charles Anthony Blakemore on 15 May 2012	(2 pages)
20 Sep 2011	AP01	Appointment of Charles Anthony Blakemore as a director on 12 September 2011	(2 pages)
19 Sep 2011	TM01	Termination of appointment of David Leonard Allott as a director on 12 September 2011	(1 page)
05 Jul 2011	AA	Accounts made up to 31 December 2010	(7 pages)
16 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
21 Mar 2011	CH01	Director's details changed for Mr Brian William Ierland on 15 March 2011	(2 pages)
15 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)