CompaniesInTheUK

ST LEONARDS GRID SWITCHGEAR LIMITED

Company number 00843406 ·

Liquidation

134 filings

Date Filing
16 Mar 2015 ORDER OF COURT - RESTORATION View document
26 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 Feb 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
14 Jan 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 View document
23 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 View document
16 Dec 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Dec 2011 DECLARATION OF SOLVENCY View document
16 Dec 2011 SPECIAL RESOLUTION TO WIND UP View document
18 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
3 Nov 2011 COMPANY NAME CHANGED ALSTOM GRID SWITCHGEAR LIMITED CERTIFICATE ISSUED ON 03/11/11 View document
10 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Jun 2011 SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD View document
17 Jun 2011 APPOINTMENT TERMINATED, SECRETARY MAURICE WILLIAMS View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS View document
17 Jun 2011 DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN View document
7 Jan 2011 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
6 Jan 2011 COMPANY NAME CHANGED AREVA SWITCHGEAR LTD CERTIFICATE ISSUED ON 06/01/11 View document
6 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
13 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Dec 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
26 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
8 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
30 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
23 Jul 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: P.O. BOX 28 LICHFIELD ROAD STAFFORD, STAFFORDSHIRE ST17 4LN View document
23 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Jan 2004 COMPANY NAME CHANGED GEC ALSTHOM SWITCHGEAR LIMITED CERTIFICATE ISSUED ON 22/01/04 View document
13 Jan 2004 DIRECTOR RESIGNED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
18 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
18 Nov 2003 RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS View document
18 Nov 2003 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS View document
18 Nov 2003 RETURN MADE UP TO 12/11/00; NO CHANGE OF MEMBERS View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS View document
18 Nov 2003 RETURN MADE UP TO 12/11/02; NO CHANGE OF MEMBERS View document
18 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 2003 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
17 Nov 2003 ORDER OF COURT - RESTORATION 15/11/03 View document
20 Jan 1998 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Sep 1997 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jul 1997 DIRECTOR RESIGNED View document
29 Jul 1997 APPLICATION FOR STRIKING-OFF View document
8 Jun 1997 SECRETARY RESIGNED View document
8 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS View document
10 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
2 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
21 Nov 1995 RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS View document
19 Jan 1995 Accounts for a dormant company made up to 1994-03-31 · 3 pages View document
19 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
23 Nov 1994 363S · 4 pages View document
23 Nov 1994 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS View document
13 Dec 1993 RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS View document
13 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
13 Dec 1993 363S · 4 pages View document
13 Dec 1993 Accounts for a dormant company made up to 1993-03-31 · 3 pages View document
7 Dec 1992 RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS View document
7 Dec 1992 363B · 5 pages View document
7 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
27 Oct 1992 NEW DIRECTOR APPOINTED View document
27 Oct 1992 288 · 4 pages View document
27 Oct 1992 DIRECTOR RESIGNED View document
10 Dec 1991 288 · 2 pages View document
10 Dec 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1991 RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS View document
2 Dec 1991 Accounts for a dormant company made up to 1991-03-31 · 3 pages View document
2 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
2 Dec 1991 REGISTERED OFFICE CHANGED ON 02/12/91 View document
2 Dec 1991 363(287) · 4 pages View document
10 Jan 1991 Accounts for a dormant company made up to 1990-03-31 · 3 pages View document
10 Jan 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS View document
10 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
10 Jan 1991 363 · 4 pages View document
15 Nov 1990 287 · 1 page View document
15 Nov 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM: WESTINGHOUSE RD TRAFFORD PARK MANCHESTER M17 1PR View document
31 Jul 1990 288 · 2 pages View document
31 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 May 1990 DIRECTOR RESIGNED View document
21 May 1990 288 · 2 pages View document
16 Aug 1989 Accounts for a dormant company made up to 1989-03-31 · 4 pages View document
16 Aug 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
16 Aug 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
16 Aug 1989 363 · 6 pages View document
3 Jul 1989 COMPANY NAME CHANGED GEC SWITCHGEAR LIMITED CERTIFICATE ISSUED ON 01/07/89 View document
29 Nov 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS View document
23 Nov 1988 DIRECTOR RESIGNED View document
23 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
23 Nov 1988 288 · 2 pages View document
23 Feb 1988 288 · 6 pages View document
23 Feb 1988 NEW DIRECTOR APPOINTED View document
23 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1987 NEW DIRECTOR APPOINTED View document
16 Oct 1987 288 · 3 pages View document
28 Aug 1987 DIRECTOR RESIGNED View document
28 Aug 1987 Accounts made up to 1987-03-31 · 2 pages View document
28 Aug 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
28 Aug 1987 288 · 3 pages View document
28 Aug 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS View document
28 Aug 1987 363 · 5 pages View document
14 Aug 1987 288 · 6 pages View document
14 Aug 1987 NEW DIRECTOR APPOINTED View document
14 Aug 1987 DIRECTOR RESIGNED View document
14 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1987 288 · 2 pages View document
31 Jan 1987 NEW DIRECTOR APPOINTED View document
24 Jan 1987 363 · 8 pages View document
24 Jan 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
24 Jan 1987 Accounts for a dormant company made up to 1986-03-31 · 1 page View document
24 Jan 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
9 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 May 1984 MEMORANDUM OF ASSOCIATION View document
3 Jun 1978 ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View document