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ST LEONARDS GRID SWITCHGEAR LIMITED
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ST LEONARDS GRID SWITCHGEAR LIMITED: Filings

    • Overview

    Company NameST LEONARDS GRID SWITCHGEAR LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00843406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST LEONARDS GRID SWITCHGEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Nov 29, 2013

    		7 pages4.68

    Liquidators' statement of receipts and payments to Nov 29, 2012

    		6 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2011

    Statement of capital on Nov 18, 2011

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed alstom grid switchgear LIMITED\certificate issued on 03/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2011

    Change company name resolution on Nov 01, 2011

    		RES15
    change-of-nameNov 03, 2011

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Termination of appointment of Maurice Williams as a secretary

    		1 pagesTM02

    Termination of appointment of Maurice Williams as a director

    		1 pagesTM01

    Appointment of Mr Iain Graham Ross Macdonald as a secretary

    		1 pagesAP03

    Appointment of Mr Mark William Steadman as a director

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Certificate of change of name

    Company name changed areva switchgear LTD\certificate issued on 06/01/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2011

    Change company name resolution on Jan 04, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		2 pages363a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0