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NEWBOLD TURBINE GENERATORS CHINA LTD

Company number 00493903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
31 Dec 2008 4.70 Declaration of solvency
31 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-26
31 Dec 2008 600 Appointment of a voluntary liquidator
26 Nov 2008 CERTNM Company name changed alstom turbine generators china LTD.\certificate issued on 26/11/08
12 Aug 2008 288b Appointment Terminated Director rajinder gill
12 Aug 2008 288a Director appointed anthony noel pike
02 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sh allot as repay of debt 20/03/2008
02 Apr 2008 88(2) Ad 20/03/08 gbp si 1@1=1 gbp ic 100/101
26 Mar 2008 288c Secretary's Change of Particulars / atlan cledwyn-davies / 06/02/2008 / Date of Birth was: 20-Jan-1961, now: 20-Jan-1959; Area was: heath, now: cold hatton; Country was: , now: united kingdom
26 Mar 2008 288c Director's Change of Particulars / altan cledwyn davies / 06/02/2008 /
14 Mar 2008 288b Appointment Terminated Director simon morgan
14 Mar 2008 288b Appointment Terminated Director stephen jones
14 Mar 2008 288b Appointment Terminated Director donald cotterill
13 Mar 2008 363a Return made up to 03/12/07; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from excelsior road ashby de la zouch leicestershire LE65 1BU
28 Feb 2008 288a Director appointed rajinder singh gill
28 Feb 2008 288a Director and secretary appointed altan denys cledwyn davies
28 Feb 2008 288b Appointment Terminated Secretary mark hedley
29 Jun 2007 AA Full accounts made up to 31 March 2007
03 Apr 2007 AUD Auditor's resignation
16 Feb 2007 363s Return made up to 03/12/06; full list of members
16 Feb 2007 363(288) Director's particulars changed