• UK

  • AEROFLEX BURNHAM LIMITED - C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ, Grossbritannien

Firmenprofil

Handelsregisternummer
00501054
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Cobham Plc
Brook Road
Wimborne
BH21 2BJ
England
C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ, England UK

Management

Geschäftsführung
KEVIN IAN DAVID BROWN
IAN PHILLIP LANGLEY
Prokuristen
KEVIN IAN DAVID BROWN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.11.1951
Gelöscht am:
2018-11-20
SIC/NACE
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-06-30
lezte Bilanzhinterlegung
2012-08-22

AEROFLEX BURNHAM LIMITED Firmenbeschreibung

AEROFLEX BURNHAM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00501054. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.11.1951 registriert. AEROFLEX BURNHAM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über C/o Cobham Plc erreicht werden.
Mehr Information

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Sie befinden sich hier: Aeroflex Burnham Limited - C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-13) - AA

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  • CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-06-21) - CS01

    In den Warenkorb
     

  • 20/06/16 FULL LIST (2016-07-13) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH (2016-07-13) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR IAN PHILLIP LANGLEY (2016-07-13) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-17) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR KEVIN IAN DAVID BROWN (2016-07-13) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-09) - AA

    In den Warenkorb
     

  • 20/06/15 FULL LIST (2015-07-14) - AR01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-06-12) - MR04

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  • CURREXT FROM 30/06/2014 TO 31/12/2014 (2014-12-24) - AA01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 07/10/2014 (2014-10-07) - CH01

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  • 22/08/14 FULL LIST (2014-09-15) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-04-07) - AA

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  • 22/08/13 FULL LIST (2013-09-06) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-04-05) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-27) - AA

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  • 22/08/12 FULL LIST (2012-09-11) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL (2012-07-18) - TM01

    In den Warenkorb
     

  • 22/08/11 FULL LIST (2011-08-31) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/10 (2011-01-18) - AA

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  • 22/08/10 FULL LIST (2010-10-05) - AR01

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  • SECRETARY APPOINTED MR KEVIN IAN DAVID BROWN (2010-06-01) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY DEREK SMITH (2010-05-28) - TM02

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  • FULL ACCOUNTS MADE UP TO 30/06/09 (2010-03-26) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-09) - AA

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  • RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS (2009-09-15) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/07 (2008-07-18) - AA

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  • APPOINTMENT TERMINATED SECRETARY DANNY SHAW (2008-03-20) - 288b

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  • RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS (2008-11-11) - 363a

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  • RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS (2008-03-25) - 363a

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  • DIRECTOR RESIGNED (2007-08-23) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-02-03) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/06 (2007-07-03) - AA

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  • NEW DIRECTOR APPOINTED (2007-07-12) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-01-10) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 22/08/07 FROM: (2007-08-22) - 287

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  • NEW SECRETARY APPOINTED (2007-08-22) - 288a

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  • DIRECTOR RESIGNED (2007-07-12) - 288b

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  • REGISTERED OFFICE CHANGED ON 18/04/07 FROM: (2007-04-18) - 287

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  • RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS (2006-11-03) - 363s

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  • COMPANY NAME CHANGED (2006-08-07) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-18) - AA

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  • DIRECTOR RESIGNED (2006-05-02) - 288b

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  • FILE 288B 11/03/05 (2005-03-21) - RES13

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  • NEW DIRECTOR APPOINTED (2005-01-06) - 288a

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  • DIRECTOR RESIGNED (2005-03-21) - 288b

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  • NEW DIRECTOR APPOINTED (2005-05-26) - 288a

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  • DIRECTOR RESIGNED (2005-07-13) - 288b

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  • RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS (2005-09-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/04 (2005-07-06) - AA

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  • AUDITORS RESIGNATION RE S394 (2004-06-04) - MISC

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  • DIRECTOR'S PARTICULARS CHANGED (2004-05-06) - 288c

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-04-29) - 403a

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  • DIRECTOR RESIGNED (2004-04-22) - 288b

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  • NEW DIRECTOR APPOINTED (2004-04-01) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 (2004-04-01) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-03-19) - AA

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  • RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS (2004-10-26) - 363s

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  • DIRECTOR RESIGNED (2003-01-23) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-07) - AA

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  • RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS; AMEND (2003-05-20) - 363s

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  • COMPANY NAME CHANGED (2003-09-09) - CERTNM

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  • DIRECTOR RESIGNED (2003-08-26) - 288b

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  • RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS (2003-10-08) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-27) - 244

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  • SECRETARY RESIGNED (2002-07-24) - 288b

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  • NEW DIRECTOR APPOINTED (2002-08-02) - 288a

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  • NEW SECRETARY APPOINTED (2002-08-02) - 288a

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  • DIRECTOR RESIGNED (2002-08-02) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-08-30) - 395

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  • REMOVAL OF DIRECTORS 07/06/02 (2002-09-27) - RES13

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-08-02) - 288b

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  • DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-29) - 244

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  • RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS (2002-10-11) - 363s

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  • NEW DIRECTOR APPOINTED (2001-12-27) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-12-27) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 10/12/01 FROM: (2001-12-10) - 287

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  • NC INC ALREADY ADJUSTED (2001-10-11) - 123

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-23) - RES01

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-11-15) - 395

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-11-12) - 155(6)a

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  • COMPANY NAME CHANGED (2001-11-12) - CERTNM

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  • NEW SECRETARY APPOINTED (2001-11-07) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA

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  • £ NC 275000/11200000 (2001-10-11) - RES04

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  • AUDITOR'S RESIGNATION (2001-12-10) - AUD

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-11) - RES01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-10-11) - RES10

  • RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS (2001-09-17) - 363a

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  • AUDITOR'S RESIGNATION (2001-04-04) - AUD

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  • DIRECTOR RESIGNED (2001-03-19) - 288b

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  • AD 28/09/01--------- (2001-10-11) - 88(2)R

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  • DIRECTOR RESIGNED (2000-04-19) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2000-05-10) - 288c

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  • NEW DIRECTOR APPOINTED (2000-06-01) - 288a

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  • DIRECTOR RESIGNED (2000-07-13) - 288b

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  • NEW SECRETARY APPOINTED (2000-07-13) - 288a

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  • SECRETARY RESIGNED (2000-07-13) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2000-07-19) - 288c

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  • NEW DIRECTOR APPOINTED (2000-08-16) - 288a

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  • RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS (2000-09-11) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-03) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-12-19) - 225

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  • COMPANY NAME CHANGED (2000-12-20) - CERTNM

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  • NEW DIRECTOR APPOINTED (1999-06-15) - 288a

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  • DIRECTOR RESIGNED (1999-06-15) - 288b

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  • DIRECTOR RESIGNED (1999-08-26) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1999-04-22) - 288c

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  • NEW DIRECTOR APPOINTED (1999-09-23) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-14) - AA

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  • RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS (1999-09-10) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1998-11-11) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-11-09) - AA

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  • RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS (1998-09-22) - 363a

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  • ADOPT MEM AND ARTS 31/10/97 (1998-01-13) - SRES01

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-11) - AA

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  • RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS (1997-09-17) - 363a

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  • NEW DIRECTOR APPOINTED (1997-04-10) - 288a

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  • DIRECTOR RESIGNED (1996-07-25) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1996-04-02) - 288

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-02) - AA

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  • RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS (1996-10-02) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-13) - AA

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  • RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS (1995-10-12) - 363x

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  • NEW DIRECTOR APPOINTED (1995-08-29) - 288

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  • DIRECTOR RESIGNED (1995-08-15) - 288

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  • NEW DIRECTOR APPOINTED (1995-07-05) - 288

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  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-10) - AA

  • RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS (1994-10-06) - 363x

  • DIRECTOR RESIGNED (1994-06-20) - 288

  • DIRECTOR RESIGNED (1994-05-11) - 288

  • NEW DIRECTOR APPOINTED (1994-05-11) - 288

  • NEW DIRECTOR APPOINTED (1993-08-25) - 288

  • RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS (1993-10-13) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-10-26) - AA

  • NEW DIRECTOR APPOINTED (1993-10-26) - 288

  • RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS (1992-10-22) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-05) - AA

  • DIRECTOR RESIGNED (1992-05-28) - 288

  • NEW DIRECTOR APPOINTED (1992-01-16) - 288

  • DIRECTOR RESIGNED (1992-01-16) - 288

  • RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS (1991-10-24) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-10-24) - AA

  • NEW DIRECTOR APPOINTED (1990-01-08) - 288

  • DIRECTOR RESIGNED (1990-01-08) - 288

  • NEW DIRECTOR APPOINTED (1990-03-28) - 288

  • COMPANY NAME CHANGED (1990-03-30) - CERTNM

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  • NEW DIRECTOR APPOINTED (1990-04-17) - 288

  • ADOPT MEM AND ARTS 21/03/90 (1990-05-24) - SRES01

  • DIRECTOR RESIGNED (1990-07-10) - 288

  • RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS (1990-08-30) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1990-09-28) - AA

  • ALTER MEM AND ARTS (1990-05-23) - MISC

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  • NEW DIRECTOR APPOINTED (1989-01-30) - 288

  • RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS (1989-02-05) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-05-04) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-08-24) - 288

  • RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS (1989-10-11) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-11-06) - AA

  • DIRECTOR RESIGNED (1989-11-08) - 288

  • DIRECTOR RESIGNED (1989-11-10) - 288

  • DIRECTOR RESIGNED (1989-09-28) - 288

  • RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS (1988-05-23) - 363

  • NEW DIRECTOR APPOINTED (1988-01-07) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-01-20) - 403a

  • RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS (1987-03-18) - 363

  • FULL ACCOUNTS MADE UP TO 05/09/86 (1987-03-18) - AA

  • NEW DIRECTOR APPOINTED (1987-08-14) - 288

  • DIRECTOR RESIGNED (1987-10-28) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1987-12-30) - AA

  • DIRECTOR RESIGNED (1987-04-30) - 288

  • DIRECTOR RESIGNED (1986-11-05) - 288

  • MEMORANDUM OF ASSOCIATION (1977-11-18) - MEM/ARTS

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  • COMPANY NAME CHANGED (1952-02-19) - CERTNM

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  • CERTIFICATE OF INCORPORATION (1951-11-07) - MISC

    In den Warenkorb
     

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