- Company Overview for TEN CATE AEROSPACE & ARMOUR LIMITED (06869463)
- Filing history for TEN CATE AEROSPACE & ARMOUR LIMITED (06869463)
- People for TEN CATE AEROSPACE & ARMOUR LIMITED (06869463)
- More for TEN CATE AEROSPACE & ARMOUR LIMITED (06869463)
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) |
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27 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2011 | DS01 | Application to strike the company off the register | |
26 May 2011 | TM01 | Termination of appointment of Steen Tanderup as a director | |
26 May 2011 | TM01 | Termination of appointment of Louis De Vries as a director | |
04 Apr 2011 | AD01 | Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 4 April 2011 | |
10 Dec 2010 | RESOLUTIONS |
Resolutions
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10 Dec 2010 | CONNOT | Change of name notice | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Oct 2010 | RESOLUTIONS |
Resolutions
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03 Oct 2010 | CONNOT | Change of name notice | |
14 Apr 2010 | AR01 |
Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-14
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21 Oct 2009 | CH01 | Director's details changed for Louis De Vries on 8 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Frank Meurs on 8 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Steen Tanderup on 14 October 2009 | |
13 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 8 October 2009
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29 May 2009 | 287 | Registered office changed on 29/05/2009 from 2430/2440 the quadrant aztec west almondsbury bristol avon BS32 4AQ united kingdom | |
21 May 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 | |
11 May 2009 | 288a | Director appointed louis de vries | |
29 Apr 2009 | 288a | Director appointed frank meurs | |
21 Apr 2009 | 288a | Secretary appointed ian pratt | |
03 Apr 2009 | NEWINC | Incorporation |