GE AVIATION SYSTEMS HAMBLE GROUP LIMITED

Company number 02665653

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Aug 2013	AD02	Register inspection address has been changed from Ge Aviation Systems Limited Cheltenham Road Bishops Cleeve Cheltenham GL52 8SF	(1 page)
22 Jul 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(2 pages)
22 Jul 2013	AD01	Registered office address changed from Kings Avenue Hamble Le Rice Southampton Hampshire SO31 4NF on 22 July 2013	(2 pages)
19 Jul 2013	4.70	Declaration of solvency	(3 pages)
19 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-09	(1 page)
08 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 1	(8 pages)
04 Dec 2012	TM01	Termination of appointment of Benjamin Sutton as a director on 3 December 2012	(1 page)
26 Jul 2012	CH03	Secretary's details changed for Bruce Alastair Mcalister on 1 July 2012	(2 pages)
26 Jul 2012	CH01	Director's details changed for Toby Duncan Ford on 11 April 2011	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Jun 2012	AP01	Appointment of Alan Jones as a director on 26 June 2012	(2 pages)
10 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(8 pages)
28 Jul 2011	SH20	Statement by Directors	(3 pages)
28 Jul 2011	CAP-SS	Solvency Statement dated 27/07/11	(3 pages)
28 Jul 2011	SH19	Statement of capital on 28 July 2011 GBP 1.00	(4 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/07/2011	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 May 2011	AP01	Appointment of Simon Linacre as a director	(3 pages)
05 May 2011	AP01	Appointment of Toby Duncan Ford as a director	(3 pages)
02 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
12 Oct 2010	TM01	Termination of appointment of Stephen Taylor as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Philip Carroll as a director	(1 page)