BABCOCK TRANSFORMERS LIMITED

Company number 00195468

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Dec 2010	4.70	Declaration of solvency	(3 pages)
07 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	(1 page)
07 Dec 2010	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 7 December 2010	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Geoffrey Martin as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Simon Peckham as a director	(1 page)
12 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 981,982	(5 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Garry Elliot Barnes on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Garry Elliot Barnes on 8 October 2009	(2 pages)
16 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
16 Jul 2009	288b	Appointment Terminated Secretary antonio ventrella	(1 page)
30 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
10 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
02 Oct 2008	288a	Secretary appointed garry elliot barnes	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF	(1 page)
06 Aug 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
09 Jul 2008	288a	Director appointed garry elliot barnes	(2 pages)