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M Defence Overseas LTD

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Reports

Extended Company Report with Annual Accounts M DEFENCE OVERSEAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 1981)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MARCONI DEFENCE OVERSEAS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00855361
Record last updated Thursday, July 9, 2015 11:43:37 PM UTC
Official Address 3 Point Haywood Road Warwick North
There are 89 companies registered at this street
Postal Code CV345AH
Sector Non-trading company

Charts

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M DEFENCE OVERSEAS LIMITED (United Kingdom) Page visits 2024

Searches

M DEFENCE OVERSEAS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2012 Resignation of 3 people: one Financial Director, one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Financial Director, one Managing Director, one Secretary (a man) and one Director (a man)
Registry Dec 31, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Two appointments: 2 men 8553... Two appointments: 2 men 8553...
Registry Dec 31, 2012 Resignation of 2 people: one Financial Director, one Chartered Secretary and one Director (a man) Resignation of 2 people: one Financial Director, one Chartered Secretary and one Director (a man)
Registry Dec 31, 2012 Resignation of one Director (a man) and one Barrister At Law Resignation of one Director (a man) and one Barrister At Law
Registry Feb 28, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 28, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 26, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 26, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 26, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2008 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Feb 2, 2007 Annual return Annual return
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry Mar 21, 2006 Company name change Company name change
Registry Mar 21, 2006 Change of name certificate Change of name certificate
Registry Jan 25, 2006 Annual return Annual return
Financials Dec 15, 2005 Annual accounts Annual accounts
Financials Jan 31, 2005 Annual accounts 8553... Annual accounts 8553...
Registry Jan 27, 2005 Annual return Annual return
Registry Sep 30, 2004 Annual return 8553... Annual return 8553...
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Registry Apr 12, 2003 Resignation of a director Resignation of a director
Registry Apr 12, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2002 Annual return Annual return
Registry Aug 18, 2002 Resignation of a director Resignation of a director
Registry Aug 18, 2002 Appointment of a director Appointment of a director
Registry Aug 18, 2002 Resignation of a director Resignation of a director
Registry Aug 18, 2002 Resignation of a director 8553... Resignation of a director 8553...
Registry Aug 18, 2002 Appointment of a director Appointment of a director
Financials Aug 5, 2002 Annual accounts Annual accounts
Financials Feb 2, 2002 Annual accounts 8553... Annual accounts 8553...
Registry Dec 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2001 Appointment of a director Appointment of a director
Registry Oct 15, 2001 Annual return Annual return
Registry Sep 3, 2001 Resignation of a director Resignation of a director
Registry Jun 25, 2001 Resignation of a director 8553... Resignation of a director 8553...
Registry Jun 25, 2001 Appointment of a director Appointment of a director
Registry Jun 25, 2001 Appointment of a director 8553... Appointment of a director 8553...
Registry Jun 22, 2001 Elective resolution Elective resolution
Registry May 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Apr 10, 2001 Resignation of a director 8553... Resignation of a director 8553...
Registry Apr 10, 2001 Appointment of a director Appointment of a director
Registry Apr 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2001 Appointment of a director Appointment of a director
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Oct 10, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2000 Annual return Annual return
Registry Jun 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 1999 Resignation of a director Resignation of a director
Registry Dec 10, 1999 Appointment of a director Appointment of a director
Registry Dec 10, 1999 Appointment of a director 8553... Appointment of a director 8553...
Registry Dec 10, 1999 Resignation of a director Resignation of a director
Financials Nov 25, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Sep 24, 1998 Annual return Annual return
Financials Jan 28, 1998 Annual accounts Annual accounts
Registry Sep 25, 1997 Annual return Annual return
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
Registry Oct 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1996 Director resigned, new director appointed 8553... Director resigned, new director appointed 8553...
Registry Sep 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1996 Director resigned, new director appointed 8553... Director resigned, new director appointed 8553...
Financials Jan 25, 1996 Annual accounts Annual accounts
Registry Oct 11, 1995 Annual return Annual return
Registry Aug 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 8, 1995 Director resigned, new director appointed 8553... Director resigned, new director appointed 8553...
Registry Aug 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1995 Director resigned, new director appointed 8553... Director resigned, new director appointed 8553...
Financials Jan 18, 1995 Annual accounts Annual accounts
Registry Oct 10, 1994 Annual return Annual return
Financials Feb 6, 1994 Annual accounts Annual accounts
Registry Oct 14, 1993 Annual return Annual return
Registry Oct 14, 1992 Annual return 8553... Annual return 8553...
Financials Sep 23, 1992 Annual accounts Annual accounts
Registry Jun 10, 1992 Alter mem and arts Alter mem and arts
Registry Jun 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1992 Director resigned, new director appointed 8553... Director resigned, new director appointed 8553...
Registry Jun 1, 1992 Change of name certificate Change of name certificate
Registry Oct 14, 1991 Annual return Annual return
Financials Aug 16, 1991 Annual accounts Annual accounts
Registry Aug 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1990 Annual return Annual return
Financials Sep 7, 1990 Annual accounts Annual accounts
Financials Dec 5, 1989 Annual accounts 8553... Annual accounts 8553...
Registry Oct 25, 1989 Annual return Annual return
Registry Apr 12, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 25, 1988 Annual return Annual return
Financials Oct 10, 1988 Annual accounts Annual accounts

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