VA TECH PEEBLES TRANSFORMERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/101 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/06/101 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD |
| 08/04/108 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005256 |
| 08/04/108 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HARALD SCHMID |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD SCHMID / 01/03/2010 |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 02/07/092 July 2009 | AUDITOR'S RESIGNATION |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: NORTH FARM ROAD HEBBURN TYNE & WEAR NE31 1UP |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | ALTER MEM AND ARTS 23/12/98 |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: G OFFICE CHANGED 04/11/98 MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
| 04/11/984 November 1998 | |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | COMPANY NAME CHANGED PEEBLES ELECTRIC LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 28/10/9828 October 1998 | ALTER MEM AND ARTS 15/10/98 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 13/05/9813 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 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | S252 DISP LAYING ACC 25/11/97 |
| 10/12/9710 December 1997 | S366A DISP HOLDING AGM 25/11/97 |
| 10/12/9710 December 1997 | S386 DISP APP AUDS 25/11/97 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | AUDITOR'S RESIGNATION |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | |
| 18/05/9518 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | |
| 10/05/9410 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | |
| 01/09/931 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | |
| 17/12/9217 December 1992 | COMPANY NAME CHANGED NEI PEEBLES LIMITED CERTIFICATE ISSUED ON 18/12/92 |
| 20/05/9220 May 1992 | |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/873 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/06/8511 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 11/09/8411 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 28/07/8328 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 08/11/828 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 18/11/8118 November 1981 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 03/04/813 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 09/10/799 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 04/11/774 November 1977 | CERTIFICATE OF INCORPORATION |
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