| Name: |
SUSSEX AVIONICS LIMITED
SUSSEX AVIONICS LTD |
| Address: | MERRYDOWN SEND HILL, SEND, WOKING, SURREY, GU23 7HT |
| Incorporation Date: | 2000-10-27 |
| date | name | form type |
| 2016-02-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-11-03 | FIRST GAZETTE | GAZ1 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 13/10/14 FULL LIST | AR01 |
| 2013-10-15 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-01 | 13/10/13 FULL LIST | AR01 |
| 2012-11-06 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | FIRST GAZETTE | GAZ1 |
| 2012-12-29 | 13/10/12 FULL LIST | AR01 |
| 2012-11-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-12-28 | 13/10/11 FULL LIST | AR01 |
| 2011-10-10 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-11 | 13/10/09 FULL LIST | AR01 |
| 2010-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROMMERRYDOWN SEND HILLSENDWOKINGSURREYGU23 7HT | AD01 |
| 2010-01-18 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM76 POTTERS LANESENDSURREYGU23 7AL | AD01 |
| 2010-08-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KENNETH ACOCK / 13/10/2009 | CH01 |
| 2010-12-10 | 13/10/10 FULL LIST | AR01 |
| 2010-05-11 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LESLEY ACOCK / 13/10/2009 | CH03 |
| 2009-11-13 | 13/10/08 NO CHANGES | AR01 |
| 2008-12-04 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-16 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | 363s |
| 2008-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-30 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-03 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2004-11-18 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-03-16 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-21 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM:35 BRAMSHOTT DRIVEHOOKHAMPSHIRE RG27 9EY | 287 |
| 2003-09-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-01 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM:76 POTTERS LANESENDSURREYGU23 7AL | 287 |
| 2003-09-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-10-25 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-31 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | 363s |
| 2002-01-21 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-13 | DIRECTOR RESIGNED | 288b |
| 2002-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-13 | SECRETARY RESIGNED | 288b |
| 2002-02-06 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM:2 LAKE END COURTTAPLOWMAIDENHEADBERKSHIRE SL6 0JQ | 287 |
| 2002-02-13 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2000-10-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-17 07:11:35