VA TECH PEEBLES TRANSFORMERS LIMITED

Company number 01337430 · Monitor this company

Dissolved

190 filings

Date	Filing
1 Sep 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 1 page	View document
17 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
1 Jun 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1	View document
22 Apr 2010	Registered office address changed from , Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD on 2010-04-22 · 2 pages	View document
22 Apr 2010	REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD	View document
8 Apr 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005256	View document
8 Apr 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
8 Apr 2010	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR HARALD SCHMID	View document
2 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 01/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / HARALD SCHMID / 01/03/2010 · 2 pages	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 01/03/2010	View document
25 Jul 2009	AUDITOR'S RESIGNATION	View document
25 Jul 2009	AUDITOR'S RESIGNATION	View document
2 Jul 2009	AUDITOR'S RESIGNATION	View document
23 Jun 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
26 Mar 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS	View document
16 Dec 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
27 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
27 Mar 2008	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
5 Nov 2007	DIRECTOR RESIGNED	View document
14 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2007	NEW DIRECTOR APPOINTED	View document
10 Aug 2007	287 · 1 page	View document
10 Aug 2007	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
27 Jul 2007	DIRECTOR RESIGNED	View document
21 Mar 2007	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS	View document
16 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jan 2007	FULL ACCOUNTS MADE UP TO 30/09/05	View document
21 Nov 2006	SECRETARY RESIGNED	View document
6 Oct 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	DELIVERY EXT'D 3 MTH 30/09/05	View document
4 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
5 Jul 2006	287 · 1 page	View document
5 Jul 2006	REGISTERED OFFICE CHANGED ON 05/07/06 FROM: NORTH FARM ROAD HEBBURN TYNE & WEAR NE31 1UP	View document
4 Jul 2006	NEW DIRECTOR APPOINTED	View document
7 Jun 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS	View document
22 Feb 2006	DIRECTOR RESIGNED	View document
22 Feb 2006	NEW SECRETARY APPOINTED	View document
16 Feb 2006	LOCATION OF REGISTER OF MEMBERS	View document
5 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Aug 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05	View document
21 Jul 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS	View document
12 May 2005	DIRECTOR RESIGNED	View document
12 May 2005	NEW SECRETARY APPOINTED	View document
12 May 2005	NEW DIRECTOR APPOINTED	View document
12 May 2005	SECRETARY RESIGNED	View document
12 May 2005	DIRECTOR RESIGNED	View document
19 Nov 2004	DIRECTOR RESIGNED	View document
19 Nov 2004	DIRECTOR RESIGNED	View document
2 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
7 May 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jan 2004	SECRETARY RESIGNED	View document
24 Jan 2004	NEW SECRETARY APPOINTED	View document
25 Jul 2003	DIRECTOR RESIGNED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
1 May 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS	View document
3 Apr 2003	NEW SECRETARY APPOINTED	View document
3 Apr 2003	SECRETARY RESIGNED	View document
7 Mar 2003	DIRECTOR RESIGNED	View document
11 Nov 2002	NEW DIRECTOR APPOINTED	View document
7 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Sep 2002	SECRETARY RESIGNED	View document
17 Sep 2002	NEW SECRETARY APPOINTED	View document
23 May 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jul 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS	View document
17 Apr 2001	SECRETARY RESIGNED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	SECRETARY RESIGNED	View document
9 Jan 2001	NEW SECRETARY APPOINTED	View document
21 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Apr 2000	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS	View document
21 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2000	SECRETARY'S PARTICULARS CHANGED	View document
17 Mar 2000	NEW SECRETARY APPOINTED	View document
15 Mar 2000	NEW SECRETARY APPOINTED	View document
15 Mar 2000	SECRETARY RESIGNED	View document
7 Dec 1999	DIRECTOR RESIGNED	View document
7 Dec 1999	DIRECTOR RESIGNED	View document
24 Nov 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1999	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
4 Feb 1999	ALTER MEM AND ARTS 23/12/98	View document
29 Jan 1999	NEW SECRETARY APPOINTED	View document
24 Nov 1998	NEW DIRECTOR APPOINTED	View document
4 Nov 1998	287	View document
4 Nov 1998	REGISTERED OFFICE CHANGED ON 04/11/98 FROM: G OFFICE CHANGED 04/11/98 MOOR LANE DERBY DERBYSHIRE DE24 8BJ	View document
4 Nov 1998	NEW DIRECTOR APPOINTED	View document
4 Nov 1998	NEW SECRETARY APPOINTED	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
3 Nov 1998	SECRETARY RESIGNED	View document
2 Nov 1998	COMPANY NAME CHANGED PEEBLES ELECTRIC LIMITED CERTIFICATE ISSUED ON 02/11/98	View document
2 Nov 1998	SECRETARY RESIGNED	View document
28 Oct 1998	ALTER MEM AND ARTS 15/10/98	View document
21 May 1998	DIRECTOR RESIGNED	View document
21 May 1998	DIRECTOR RESIGNED	View document
19 May 1998	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS	View document
13 May 1998	REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB	View document
13 May 1998	287 · 1 page	View document
28 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Feb 1998	NEW SECRETARY APPOINTED	View document
20 Feb 1998	DIRECTOR RESIGNED	View document
10 Dec 1997	S366A DISP HOLDING AGM 25/11/97	View document
10 Dec 1997	S386 DISP APP AUDS 25/11/97	View document
10 Dec 1997	S252 DISP LAYING ACC 25/11/97	View document
11 Jun 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jun 1997	NEW SECRETARY APPOINTED	View document
11 Jun 1997	RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
7 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
30 Jan 1997	AUDITOR'S RESIGNATION	View document
21 May 1996	RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS	View document
21 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 May 1996	NEW DIRECTOR APPOINTED	View document
9 May 1996	288	View document
9 May 1996	288	View document
9 May 1996	288	View document
9 May 1996	NEW DIRECTOR APPOINTED	View document
9 May 1996	NEW DIRECTOR APPOINTED	View document
17 Aug 1995	NEW DIRECTOR APPOINTED	View document
17 Aug 1995	288	View document
18 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1995	RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS	View document
5 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
10 May 1994	RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS	View document
10 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 May 1994	363S	View document
19 Feb 1994	DIRECTOR RESIGNED	View document
1 Sep 1993	288	View document
1 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 May 1993	363B	View document
17 May 1993	RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS	View document
25 Mar 1993	NEW DIRECTOR APPOINTED	View document
25 Mar 1993	288	View document
17 Dec 1992	COMPANY NAME CHANGED NEI PEEBLES LIMITED CERTIFICATE ISSUED ON 18/12/92	View document
20 May 1992	288	View document
20 May 1992	DIRECTOR RESIGNED	View document
7 May 1992	RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS	View document
7 May 1992	363B	View document
18 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Jul 1991	DIRECTOR RESIGNED	View document
21 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
17 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 May 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
26 Feb 1990	DIRECTOR RESIGNED	View document
13 Oct 1989	NEW DIRECTOR APPOINTED	View document
8 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Jun 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
10 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Jan 1989	NEW DIRECTOR APPOINTED	View document
30 Jan 1989	NEW DIRECTOR APPOINTED	View document
10 May 1988	RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS	View document
6 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1987	RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS	View document
3 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1987	DIRECTOR RESIGNED	View document
25 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Jun 1986	RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS	View document
11 Jun 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
11 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
28 Jul 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
8 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
18 Nov 1981	ANNUAL RETURN MADE UP TO 31/12/80	View document
3 Apr 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
9 Oct 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
4 Nov 1977	CERTIFICATE OF INCORPORATION	View document