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VA TECH PEEBLES TRANSFORMERS LIMITED

Company number 01337430

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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)
01 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2010 AA Full accounts made up to 30 September 2009
01 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2010 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 22 April 2010
08 Apr 2010 4.70 Declaration of solvency
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-29
25 Mar 2010 TM01 Termination of appointment of Harald Schmid as a director
02 Mar 2010 CH01 Director's details changed for Gary Samuel Henderson Weir on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Harald Schmid on 1 March 2010
02 Mar 2010 CH03 Secretary's details changed for Mr Gerard Thomas Gent on 1 March 2010
25 Jul 2009 AUD Auditor's resignation
25 Jul 2009 AUD Auditor's resignation
02 Jul 2009 AUD Auditor's resignation
23 Jun 2009 AA Full accounts made up to 30 September 2008
26 Mar 2009 363a Return made up to 18/03/09; full list of members
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2008 AA Full accounts made up to 30 September 2007
27 Mar 2008 363a Return made up to 18/03/08; full list of members
27 Mar 2008 353 Location of register of members
20 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
14 Sep 2007 288c Director's particulars changed
11 Sep 2007 288a New director appointed
10 Aug 2007 287 Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ