ST LEONARDS GRID SWITCHGEAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | ORDER OF COURT - RESTORATION |
| 26/05/1426 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1426 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/01/1414 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 |
| 23/01/1323 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 |
| 16/12/1116 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/12/1116 December 2011 | DECLARATION OF SOLVENCY |
| 16/12/1116 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 18/11/1118 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | COMPANY NAME CHANGED ALSTOM GRID SWITCHGEAR LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY MAURICE WILLIAMS |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN |
| 07/01/117 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 06/01/116 January 2011 | COMPANY NAME CHANGED AREVA SWITCHGEAR LTD CERTIFICATE ISSUED ON 06/01/11 |
| 06/01/116 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1016 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: P.O. BOX 28 LICHFIELD ROAD STAFFORD, STAFFORDSHIRE ST17 4LN |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | COMPANY NAME CHANGED GEC ALSTHOM SWITCHGEAR LIMITED CERTIFICATE ISSUED ON 22/01/04 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/00; NO CHANGE OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/02; NO CHANGE OF MEMBERS |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/11/0317 November 2003 | ORDER OF COURT - RESTORATION 15/11/03 |
| 20/01/9820 January 1998 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/979 September 1997 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/9730 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | APPLICATION FOR STRIKING-OFF |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | Accounts for a dormant company made up to 1994-03-31 |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | |
| 13/12/9313 December 1993 | Accounts for a dormant company made up to 1993-03-31 |
| 07/12/927 December 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | |
| 07/12/927 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | Accounts for a dormant company made up to 1991-03-31 |
| 02/12/912 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 |
| 02/12/912 December 1991 | |
| 10/01/9110 January 1991 | Accounts for a dormant company made up to 1990-03-31 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/01/9110 January 1991 | |
| 15/11/9015 November 1990 | |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: WESTINGHOUSE RD TRAFFORD PARK MANCHESTER M17 1PR |
| 31/07/9031 July 1990 | |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | |
| 16/08/8916 August 1989 | Accounts for a dormant company made up to 1989-03-31 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | |
| 03/07/893 July 1989 | COMPANY NAME CHANGED GEC SWITCHGEAR LIMITED CERTIFICATE ISSUED ON 01/07/89 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 23/11/8823 November 1988 | |
| 23/02/8823 February 1988 | |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | Accounts made up to 1987-03-31 |
| 28/08/8728 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/08/8728 August 1987 | |
| 28/08/8728 August 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | |
| 14/08/8714 August 1987 | |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | |
| 24/01/8724 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | Accounts for a dormant company made up to 1986-03-31 |
| 24/01/8724 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8410 May 1984 | MEMORANDUM OF ASSOCIATION |
| 03/06/783 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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