co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAE SYSTEMS (INSURANCE BROKERS) LIMITED
Filings

BAE SYSTEMS (INSURANCE BROKERS) LIMITED: Filings

    • Overview

    Company NameBAE SYSTEMS (INSURANCE BROKERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00782928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAE SYSTEMS (INSURANCE BROKERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from * Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU* on Jan 28, 2014

    		3 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2013

    Statement of capital on Jun 04, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David Stanley Parkes on Nov 06, 2009

    		2 pagesCH01

    Secretary's details changed

    		1 pagesCH03

    Director's details changed for Ann Louise Holding on Nov 03, 2009

    		2 pagesCH01

    Director's details changed for Paul William Mcdonald on Oct 29, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Dec 31, 2006

    		5 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0