ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD

Company Documents

DateDescription
12/08/1512 August 2015 ORDER OF COURT - RESTORATION

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06/09/056 September 2005 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/0524 May 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/058 April 2005 APPLICATION FOR STRIKING-OFF

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16/12/0416 December 2004 S366A DISP HOLDING AGM 13/12/04

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04/08/044 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/06/0422 June 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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23/01/0423 January 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/0423 January 2004 DIRECTOR RESIGNED

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM:
ST LEONARDS AVENUE
STAFFORD
STAFFORDSHIRE ST17 4LX

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18/12/0318 December 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/08/0311 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
HIGHER OPENSHAW
MANCHESTER
M11 1FL

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20/05/0320 May 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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05/02/035 February 2003 DELIVERY EXT'D 3 MTH 31/03/02

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17/09/0217 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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04/02/024 February 2002 DELIVERY EXT'D 3 MTH 31/03/01

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24/08/0124 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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01/09/001 September 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/08/984 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 COMPANY NAME CHANGED
GEC ALSTHOM T & D DISTRIBUTION S
WITCHGEAR LIMITED
CERTIFICATE ISSUED ON 22/06/98

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15/10/9715 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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15/09/9715 September 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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30/08/9630 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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05/08/965 August 1996 SECRETARY RESIGNED

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05/08/965 August 1996 NEW SECRETARY APPOINTED

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23/01/9623 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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31/07/9531 July 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 NEW DIRECTOR APPOINTED

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17/11/9417 November 1994 NEW DIRECTOR APPOINTED

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03/11/943 November 1994 DIRECTOR RESIGNED

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03/11/943 November 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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05/09/945 September 1994 S252 DISP LAYING ACC 12/08/94

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12/08/9412 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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12/08/9412 August 1994 DIRECTOR RESIGNED

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15/02/9415 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9411 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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29/10/9329 October 1993 COMPANY NAME CHANGED
GEC ALSTHOM DISTRIBUTION SWITCHG
EAR LIMITED
CERTIFICATE ISSUED ON 01/11/93

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23/08/9323 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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08/02/938 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/09/927 September 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/12/919 December 1991 DIRECTOR RESIGNED

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04/10/914 October 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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04/09/914 September 1991 DIRECTOR RESIGNED

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28/08/9128 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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04/03/914 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/9010 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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10/09/9010 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 NEW DIRECTOR APPOINTED

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25/06/9025 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9021 May 1990 DIRECTOR RESIGNED

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25/09/8925 September 1989 ADOPT MEM AND ARTS 010989

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16/08/8916 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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16/08/8916 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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03/07/893 July 1989 COMPANY NAME CHANGED
GEC DISTRIBUTION SWITCHGEAR LIMI
TED
CERTIFICATE ISSUED ON 01/07/89

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29/11/8829 November 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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02/10/872 October 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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02/10/872 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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11/05/8711 May 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/869 October 1986 RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS

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17/09/8617 September 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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06/04/786 April 1978 MEMORANDUM OF ASSOCIATION

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