ALSTOM T&D SYSTEMS LTD

Company Documents

DateDescription
30/07/1930 July 2019 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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07/07/047 July 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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07/07/047 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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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 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: P.O. BOX 309 LICHFIELD ROAD STAFFORD ST17 4LN

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20/01/0420 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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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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10/06/0310 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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22/01/0322 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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22/01/0222 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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12/09/0112 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/05/9926 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/06/9822 June 1998 COMPANY NAME CHANGED GEC ALSTHOM-CEGELEC SUBSTATION P ROJECTS LIMITED CERTIFICATE ISSUED ON 22/06/98

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31/05/9831 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/10/973 October 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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09/06/979 June 1997 NEW SECRETARY APPOINTED

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09/06/979 June 1997 SECRETARY RESIGNED

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03/03/973 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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21/05/9621 May 1996 DIRECTOR'S PARTICULARS CHANGED

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21/05/9621 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/07/9527 July 1995 NEW DIRECTOR APPOINTED

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27/07/9527 July 1995 DIRECTOR RESIGNED

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01/05/951 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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12/05/9412 May 1994 ADOPT MEM AND ARTS 30/03/94

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12/05/9412 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/945 May 1994 DIRECTOR RESIGNED

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05/05/945 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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27/04/9427 April 1994 £ NC 1000/10000000 30/03/94

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19/04/9419 April 1994 DIRECTOR RESIGNED

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 DIRECTOR RESIGNED

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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30/03/9430 March 1994 COMPANY NAME CHANGED GEC ALSTHOM T & D SUBSTATION PRO JECTS LIMITED CERTIFICATE ISSUED ON 31/03/94

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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27/05/9327 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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14/05/9314 May 1993 REGISTERED OFFICE CHANGED ON 14/05/93 FROM: PO BOX 28 LICHFIELD ROAD STAFFORD ST17 4LN

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02/02/932 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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17/09/9217 September 1992 DIRECTOR RESIGNED

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17/09/9217 September 1992 SECRETARY RESIGNED

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17/09/9217 September 1992 NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 DIRECTOR RESIGNED

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17/09/9217 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/05/9221 May 1992 DIRECTOR RESIGNED

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19/02/9219 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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