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GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
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GE AVIATION SYSTEMS HAMBLE GROUP LIMITED: Filings

    • Overview

    Company NameGE AVIATION SYSTEMS HAMBLE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02665653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE AVIATION SYSTEMS HAMBLE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Register inspection address has been changed from Ge Aviation Systems Limited Cheltenham Road Bishops Cleeve Cheltenham GL52 8SF

    		1 pagesAD02

    Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

    		2 pagesAD02

    Registered office address changed from Kings Avenue Hamble Le Rice Southampton Hampshire SO31 4NF on Jul 22, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 09, 2013

    		LRESSP

    Annual return made up to Jan 04, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Benjamin Sutton as a director on Dec 03, 2012

    		1 pagesTM01

    Secretary's details changed for Bruce Alastair Mcalister on Jul 01, 2012

    		2 pagesCH03

    Director's details changed for Toby Duncan Ford on Apr 11, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Appointment of Alan Jones as a director on Jun 26, 2012

    		2 pagesAP01

    Annual return made up to Jan 04, 2012 with full list of shareholders

    		8 pagesAR01

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Statement of capital on Jul 28, 2011

    • Capital: GBP 1.00
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 27/07/2011
    		RES13

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Appointment of Simon Linacre as a director

    		3 pagesAP01

    Appointment of Toby Duncan Ford as a director

    		3 pagesAP01

    Annual return made up to Jan 04, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Stephen Taylor as a director

    		1 pagesTM01

    Termination of appointment of Philip Carroll as a director

    		1 pagesTM01
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    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