- Company Overview for TELEDYNE DEFENCE LIMITED (01659830)
- Filing history for TELEDYNE DEFENCE LIMITED (01659830)
- People for TELEDYNE DEFENCE LIMITED (01659830)
- Charges for TELEDYNE DEFENCE LIMITED (01659830)
- Insolvency for TELEDYNE DEFENCE LIMITED (01659830)
- More for TELEDYNE DEFENCE LIMITED (01659830)
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
|
|
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
|
|
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
|
|
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 |