ST LENOARDS TG INDIA LIMITED

Q: What is the latest filing for ST LENOARDS TG INDIA LIMITED?

The latest filing was on 22/07/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00632923

Incorporation date

17/07/1959

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1959)

22/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/05/2015

Register inspection address has been changed to Booths Hall Chelford Road Knutsford Cheshire WA16 8GE

View PDF (2 pages)

06/05/2015

Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GE to 30 Finsbury Square London EC2P 2YU on 2015-05-06

View PDF (2 pages)

05/05/2015

Declaration of solvency

View PDF (3 pages)

05/05/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

05/05/2015

Resolutions

View PDF (1 pages)

18/12/2014

Certificate of change of name

View PDF (3 pages)

05/12/2014

Statement of capital on 2014-12-05

View PDF (5 pages)

26/11/2014

Statement by Directors

View PDF (1 pages)

26/11/2014

Solvency Statement dated 11/11/14

View PDF (1 pages)

26/11/2014

Statement of capital on 2014-11-11

View PDF (5 pages)

26/11/2014

Resolutions

View PDF (3 pages)

19/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (5 pages)

12/08/2014

Full accounts made up to 2014-05-31

View PDF (13 pages)

25/06/2014

Statement by directors

View PDF (2 pages)

25/06/2014

Statement of capital on 2014-06-25

View PDF (4 pages)

25/06/2014

Solvency statement dated 27/05/14

View PDF (2 pages)

25/06/2014

Resolutions

View PDF (4 pages)

06/06/2014

Appointment of Mr Mark William Hedley as a director on 2014-05-23

View PDF (2 pages)

30/05/2014

Appointment of Mr Iain Graham Ross Macdonald as a secretary on 2014-05-27

View PDF (2 pages)

30/05/2014

Termination of appointment of Simon Llewellyn Morgan as a director on 2014-05-27

View PDF (1 pages)

30/05/2014

Termination of appointment of Simon Llewellyn Morgan as a secretary on 2014-05-27

View PDF (1 pages)

28/03/2014

Current accounting period extended from 2014-03-31 to 2014-05-31

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

17/05/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

27/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

27/09/2012

Director's details changed for Mark Stephen Worner on 2010-10-01

View PDF (2 pages)

22/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (3 pages)

13/06/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

05/01/2012

Appointment of Mr Simon Llewellyn Morgan as a secretary on 2011-10-01

View PDF (1 pages)

04/01/2012

Termination of appointment of Ross Hopkin as a director on 2011-10-01

View PDF (1 pages)

04/01/2012

Termination of appointment of Ross Hopkin as a secretary on 2011-10-01

View PDF (1 pages)

04/01/2012

Appointment of Mr Simon Llewellyn Morgan as a director on 2011-10-01

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

05/09/2011

Termination of appointment of Anand Manuel as a director on 2011-08-01

View PDF (1 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

01/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

22/06/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

08/10/2009

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (4 pages)

10/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

15/07/2009

Auditor's resignation

View PDF (1 pages)

18/06/2009

Auditor's resignation

View PDF (1 pages)

20/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2009

Return made up to 22/08/08; full list of members

View PDF (8 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

26/10/2007

Return made up to 22/08/07; no change of members

View PDF (7 pages)

29/06/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

03/04/2007

Auditor's resignation

View PDF (1 pages)

28/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

22/06/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

05/09/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

15/07/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

22/06/2005

Resolutions

View PDF (0 pages)

22/06/2005

Resolutions

View PDF (0 pages)

22/06/2005

Resolutions

View PDF (1 pages)

09/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (1 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

25/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

27/06/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

05/03/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Director resigned

View PDF (1 pages)

19/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

12/11/1999

Director resigned

View PDF (1 pages)

01/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

31/08/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

29/09/1998

Return made up to 02/09/98; full list of members

View PDF (8 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

10/06/1998

New secretary appointed

View PDF (1 pages)

14/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

29/10/1997

Return made up to 02/09/97; no change of members

View PDF (6 pages)

28/07/1997

Director resigned

View PDF (1 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

16/09/1996

Return made up to 02/09/96; no change of members

View PDF (6 pages)

05/07/1996

Registered office changed on 05/07/96 from: westinghouse road po box 449 trafford park manchester M60 1GA

View PDF (1 pages)

05/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

Secretary resigned

View PDF (1 pages)

27/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

17/11/1995

New director appointed

View PDF (2 pages)

30/10/1995

Return made up to 02/09/95; full list of members

View PDF (6 pages)

30/10/1995

Registered office changed on 30/10/95 from: p o box 75 mill road rugby warwickshire CV21 1ZS

View PDF (0 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

Director resigned

View PDF (2 pages)

30/10/1995

New secretary appointed;director resigned

View PDF (2 pages)

21/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/02/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

22/12/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

08/11/1994

Return made up to 02/09/94; no change of members

View PDF (6 pages)

04/09/1994

Registered office changed on 04/09/94 from: po box 131 westinghouse road trafford park manchester M60 1AE

View PDF (1 pages)

23/03/1994

Director resigned

View PDF (2 pages)

10/03/1994

New director appointed

View PDF (2 pages)

14/10/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

21/09/1993

New secretary appointed

View PDF (26 pages)

21/09/1993

New director appointed

View PDF (0 pages)

21/09/1993

New director appointed

View PDF (0 pages)

21/09/1993

New director appointed

View PDF (0 pages)

21/09/1993

New director appointed

View PDF (0 pages)

21/09/1993

New director appointed

View PDF (0 pages)

21/09/1993

Director resigned

View PDF (0 pages)

21/09/1993

Director resigned

View PDF (0 pages)

21/09/1993

Director resigned

View PDF (0 pages)

21/09/1993

Director resigned

View PDF (0 pages)

21/09/1993

Director resigned

View PDF (0 pages)

21/09/1993

Director resigned

View PDF (0 pages)

21/09/1993

Secretary resigned

View PDF (0 pages)

09/09/1993

Return made up to 02/09/93; full list of members

View PDF (7 pages)

15/10/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

15/10/1992

New director appointed

View PDF (6 pages)

15/10/1992

New director appointed

View PDF (0 pages)

15/10/1992

New director appointed

View PDF (0 pages)

30/09/1992

Director resigned

View PDF (2 pages)

23/09/1992

Director resigned

View PDF (2 pages)

23/09/1992

Return made up to 02/09/92; no change of members

View PDF (6 pages)

06/05/1992

Director resigned

View PDF (2 pages)

30/04/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

01/02/1992

Delivery ext'd 3 mth 31/03/91

View PDF (1 pages)

15/01/1992

Director resigned

View PDF (2 pages)

16/12/1991

New director appointed

View PDF (6 pages)

16/12/1991

New director appointed

View PDF (0 pages)

16/12/1991

New director appointed

View PDF (0 pages)

08/10/1991

Return made up to 05/09/91; no change of members

View PDF (6 pages)

27/09/1991

Director's particulars changed

View PDF (2 pages)

07/05/1991

Full accounts made up to 1990-03-31

View PDF (10 pages)

24/04/1991

Auditor's resignation

View PDF (1 pages)

25/01/1991

Return made up to 29/11/90; full list of members

View PDF (4 pages)

05/09/1990

New director appointed

View PDF (2 pages)

25/10/1989

Registered office changed on 25/10/89 from: williams works newbold st rugby warks

View PDF (1 pages)

18/10/1989

Memorandum and Articles of Association

View PDF (17 pages)

13/10/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

22/09/1989

Resolutions

View PDF (3 pages)

13/09/1989

Return made up to 05/09/89; full list of members

View PDF (4 pages)

13/09/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

03/07/1989

Certificate of change of name

View PDF (0 pages)

03/07/1989

Certificate of change of name

View PDF (2 pages)

16/02/1989

New director appointed

View PDF (2 pages)

04/01/1989

Director's particulars changed;director resigned

View PDF (2 pages)

03/11/1988

New director appointed

View PDF (2 pages)

13/10/1988

Director resigned

View PDF (2 pages)

18/08/1988

Full accounts made up to 1988-03-31

View PDF (11 pages)

18/08/1988

Return made up to 05/08/88; full list of members

View PDF (4 pages)

18/01/1988

Director resigned

View PDF (5 pages)

18/01/1988

Director resigned

View PDF (0 pages)

26/08/1987

Full accounts made up to 1987-03-31

View PDF (11 pages)

26/08/1987

Return made up to 11/08/87; full list of members

View PDF (4 pages)

11/08/1986

Full accounts made up to 1986-03-31

View PDF (7 pages)

11/08/1986

Return made up to 06/08/86; full list of members

View PDF (4 pages)

17/10/1983

Certificate of change of name

View PDF (2 pages)

25/01/1971

Certificate of change of name

View PDF (10 pages)

17/07/1959

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/05/2015

Last accounts made up to

31/05/2014View PDF

Confirmation

Last statement dated

31/05/2014

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Financial Ratios

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Description

About ST LENOARDS TG INDIA LIMITED

ST LENOARDS TG INDIA LIMITED is an(a) Dissolved company incorporated on 17/07/1959 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST LENOARDS TG INDIA LIMITED?

ST LENOARDS TG INDIA LIMITED is currently Dissolved. It was registered on 17/07/1959 and dissolved on 22/07/2016.

Where is ST LENOARDS TG INDIA LIMITED located?

ST LENOARDS TG INDIA LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does ST LENOARDS TG INDIA LIMITED do?

ST LENOARDS TG INDIA LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ST LENOARDS TG INDIA LIMITED?

The latest filing was on 22/07/2016: Final Gazette dissolved following liquidation.