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BAE-THOMSON PLC
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BAE-THOMSON PLC: Filings

    • Overview

    Company NameBAE-THOMSON PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02422916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAE-THOMSON PLC?

    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 Aug 08, 2013

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

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

    		4 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2012

    Statement of capital on Sep 05, 2012

    • Capital: GBP 50,000
    		SH01

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

    		4 pagesAA

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

    		5 pagesAR01

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

    		4 pagesAA

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

    		5 pagesAR01

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

    		4 pagesAA

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

    		2 pagesCH01

    Secretary's details changed for Linda Susan Goodge on Nov 04, 2009

    		1 pagesCH03

    Director's details changed for Ann Louise Holding on Oct 29, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

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

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

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

    		4 pagesAA

    legacy

    		3 pages363a

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

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2005

    		4 pagesAA
    234Next

    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