ALSTOM T&D SYSTEMS LTD
Company Documents
Date | Description |
---|---|
30/07/1930 July 2019 | ORDER OF COURT - RESTORATION |
06/09/056 September 2005 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/05/0524 May 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/04/058 April 2005 | APPLICATION FOR STRIKING-OFF |
16/12/0416 December 2004 | S366A DISP HOLDING AGM 13/12/04 |
07/07/047 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
20/05/0420 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
23/01/0423 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: P.O. BOX 309 LICHFIELD ROAD STAFFORD ST17 4LN |
20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/12/0318 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
10/06/0310 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
22/01/0322 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
29/05/0229 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/01/0222 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
12/09/0112 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | DIRECTOR RESIGNED |
31/05/0131 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | DIRECTOR RESIGNED |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/05/9926 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/06/9822 June 1998 | COMPANY NAME CHANGED GEC ALSTHOM-CEGELEC SUBSTATION P ROJECTS LIMITED CERTIFICATE ISSUED ON 22/06/98 |
31/05/9831 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
09/06/979 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
09/06/979 June 1997 | NEW SECRETARY APPOINTED |
09/06/979 June 1997 | SECRETARY RESIGNED |
03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9621 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | DIRECTOR RESIGNED |
01/05/951 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
12/05/9412 May 1994 | ADOPT MEM AND ARTS 30/03/94 |
12/05/9412 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/05/945 May 1994 | DIRECTOR RESIGNED |
05/05/945 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
27/04/9427 April 1994 | £ NC 1000/10000000 30/03/94 |
19/04/9419 April 1994 | DIRECTOR RESIGNED |
19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
19/04/9419 April 1994 | DIRECTOR RESIGNED |
19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
30/03/9430 March 1994 | COMPANY NAME CHANGED GEC ALSTHOM T & D SUBSTATION PRO JECTS LIMITED CERTIFICATE ISSUED ON 31/03/94 |
07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
27/05/9327 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: PO BOX 28 LICHFIELD ROAD STAFFORD ST17 4LN |
02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
17/09/9217 September 1992 | DIRECTOR RESIGNED |
17/09/9217 September 1992 | SECRETARY RESIGNED |
17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
17/09/9217 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/09/9217 September 1992 | DIRECTOR RESIGNED |
17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
21/05/9221 May 1992 | DIRECTOR RESIGNED |
19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/01/9222 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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