- Company Overview for NEWBOLD TURBINE GENERATORS CHINA LTD (00493903)
- Filing history for NEWBOLD TURBINE GENERATORS CHINA LTD (00493903)
- People for NEWBOLD TURBINE GENERATORS CHINA LTD (00493903)
- Insolvency for NEWBOLD TURBINE GENERATORS CHINA LTD (00493903)
- More for NEWBOLD TURBINE GENERATORS CHINA LTD (00493903)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Mar 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 25 November 2009 | |
31 Dec 2008 | 4.70 | Declaration of solvency | |
31 Dec 2008 | RESOLUTIONS |
Resolutions
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|
31 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
26 Nov 2008 | CERTNM | Company name changed alstom turbine generators china LTD.\certificate issued on 26/11/08 | |
12 Aug 2008 | 288b | Appointment Terminated Director rajinder gill | |
12 Aug 2008 | 288a | Director appointed anthony noel pike | |
02 Apr 2008 | RESOLUTIONS |
Resolutions
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|
02 Apr 2008 | 88(2) | Ad 20/03/08 gbp si 1@1=1 gbp ic 100/101 | |
26 Mar 2008 | 288c | Secretary's Change of Particulars / atlan cledwyn-davies / 06/02/2008 / Date of Birth was: 20-Jan-1961, now: 20-Jan-1959; Area was: heath, now: cold hatton; Country was: , now: united kingdom | |
26 Mar 2008 | 288c | Director's Change of Particulars / altan cledwyn davies / 06/02/2008 / | |
14 Mar 2008 | 288b | Appointment Terminated Director simon morgan | |
14 Mar 2008 | 288b | Appointment Terminated Director stephen jones | |
14 Mar 2008 | 288b | Appointment Terminated Director donald cotterill | |
13 Mar 2008 | 363a | Return made up to 03/12/07; full list of members | |
04 Mar 2008 | 287 | Registered office changed on 04/03/2008 from excelsior road ashby de la zouch leicestershire LE65 1BU | |
28 Feb 2008 | 288a | Director appointed rajinder singh gill | |
28 Feb 2008 | 288a | Director and secretary appointed altan denys cledwyn davies | |
28 Feb 2008 | 288b | Appointment Terminated Secretary mark hedley | |
29 Jun 2007 | AA | Full accounts made up to 31 March 2007 | |
03 Apr 2007 | AUD | Auditor's resignation | |
16 Feb 2007 | 363s | Return made up to 03/12/06; full list of members | |
16 Feb 2007 | 363(288) |
Director's particulars changed
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