- Company Overview for VA TECH PEEBLES TRANSFORMERS LIMITED (01337430)
- Filing history for VA TECH PEEBLES TRANSFORMERS LIMITED (01337430)
- People for VA TECH PEEBLES TRANSFORMERS LIMITED (01337430)
- Insolvency for VA TECH PEEBLES TRANSFORMERS LIMITED (01337430)
- More for VA TECH PEEBLES TRANSFORMERS LIMITED (01337430)
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
|
|
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
|
|
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 |