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ST LENOARDS TG INDIA LIMITED

Company number 00632923

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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)
22 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
06 May 2015 AD02 Register inspection address has been changed to Booths Hall Chelford Road Knutsford Cheshire WA16 8GE
06 May 2015 AD01 Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GE to 30 Finsbury Square London EC2P 2YU on 6 May 2015
05 May 2015 4.70 Declaration of solvency
05 May 2015 600 Appointment of a voluntary liquidator
05 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-13
18 Dec 2014 CERTNM Company name changed alstom turbine generators india LTD.\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
05 Dec 2014 SH19 Statement of capital on 5 December 2014
  • GBP 1
26 Nov 2014 SH20 Statement by Directors
26 Nov 2014 CAP-SS Solvency Statement dated 11/11/14
26 Nov 2014 SH02 Statement of capital on 11 November 2014
  • GBP 1
26 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium eliminated 11/11/2014
19 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
12 Aug 2014 AA Full accounts made up to 31 May 2014
25 Jun 2014 SH20 Statement by directors
25 Jun 2014 SH19 Statement of capital on 25 June 2014
  • GBP 1
25 Jun 2014 CAP-SS Solvency statement dated 27/05/14
25 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2014 AP01 Appointment of Mr Mark William Hedley as a director on 23 May 2014
30 May 2014 AP03 Appointment of Mr Iain Graham Ross Macdonald as a secretary on 27 May 2014
30 May 2014 TM01 Termination of appointment of Simon Llewellyn Morgan as a director on 27 May 2014
30 May 2014 TM02 Termination of appointment of Simon Llewellyn Morgan as a secretary on 27 May 2014
28 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 31 May 2014
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders