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ST LEONARDS GRID SWITCHGEAR LIMITED

Company number 00843406

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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)
16 Mar 2015 AC92 Restoration by order of the court
26 May 2014 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 29 November 2013
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 29 November 2012
16 Dec 2011 600 Appointment of a voluntary liquidator
16 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Dec 2011 4.70 Declaration of solvency
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 100
03 Nov 2011 CERTNM Company name changed alstom grid switchgear LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
10 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jun 2011 TM02 Termination of appointment of Maurice Williams as a secretary
17 Jun 2011 TM01 Termination of appointment of Maurice Williams as a director
17 Jun 2011 AP03 Appointment of Mr Iain Graham Ross Macdonald as a secretary
17 Jun 2011 AP01 Appointment of Mr Mark William Steadman as a director
07 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
06 Jan 2011 CERTNM Company name changed areva switchgear LTD\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
06 Jan 2011 CONNOT Change of name notice
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
09 Sep 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 12/11/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 12/11/07; full list of members