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NEWBOLD POWER UK

Company number 01174710

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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 power uk\certificate issued on 26/11/08
19 Aug 2008 363a Return made up to 14/08/08; full list of members
12 Aug 2008 288b Appointment Terminated Director rajinder gill
12 Aug 2008 288b Appointment Terminated Director ronald shave
12 Aug 2008 288a Director appointed anthony noel pike
30 Oct 2007 363a Return made up to 14/08/07; full list of members
30 Oct 2007 288c Director's particulars changed
29 Jun 2007 AA Full accounts made up to 31 March 2007
16 May 2007 288b Director resigned
26 Apr 2007 288a New director appointed
03 Apr 2007 AUD Auditor's resignation
28 Sep 2006 363a Return made up to 14/08/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 March 2006
10 Apr 2006 288b Director resigned
07 Mar 2006 288a New director appointed
01 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capital 02/09/04
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capital 02/09/04
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capital 02/09/04
12 Sep 2005 363a Return made up to 14/08/05; full list of members