Elster Metering International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 1996)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GEC METERS TRADING LIMITED
ABB METERING INTERNATIONAL LIMITED
Company type Private Limited Company , Dissolved Company Number 00473267 Record last updated Sunday, April 26, 2015 2:39:55 AM UTC Official Address C/o Bdo Stoy Hayward LLp 125 Colmore Row Birmingham B33sd Ladywood There are 86 companies registered at this street
Postal Code B33SD Sector Manufacture other electrical equipment
Visits Searches Document Type Publication date Download link Registry Apr 8, 2007 Dissolved Registry Jan 8, 2007 Liquidator's progress report Registry Jan 8, 2007 Return of final meeting in a members' voluntary winding-up Registry Nov 14, 2006 Change in situation or address of registered office Registry Nov 8, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Nov 8, 2006 Ordinary resolution in members' voluntary liquidation Registry Nov 8, 2006 Notice of appointment of liquidator in a voluntary winding up Financials Oct 23, 2006 Annual accounts Registry May 11, 2006 Annual return Registry May 11, 2006 Register of members Financials Oct 4, 2005 Annual accounts Registry May 12, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry May 27, 2004 Annual return Financials Nov 11, 2003 Annual accounts Registry May 28, 2003 Annual return Financials Jan 2, 2003 Annual accounts Registry Dec 5, 2002 Company name change Registry Dec 5, 2002 Change of name certificate Registry Dec 4, 2002 Resignation of a director Registry Dec 3, 2002 Appointment of a director Registry Dec 3, 2002 Appointment of a director 4732... Registry Dec 3, 2002 Resignation of a director Registry Nov 29, 2002 Resignation of one Finance Director and one Director (a man) Registry Nov 26, 2002 Two appointments: 2 men Registry Nov 26, 2002 Resignation of one Secretary (a man) Registry Jul 11, 2002 Resignation of a director Registry Jul 10, 2002 Appointment of a director Registry May 28, 2002 Resignation of one Ceo and one Director (a man) Registry May 28, 2002 Annual return Registry May 28, 2002 Appointment of a man as Director and Finance Director Financials Oct 29, 2001 Annual accounts Registry Jun 18, 2001 Annual return Registry Jan 23, 2001 Resignation of a director Registry Jan 5, 2001 Resignation of one Director (a man) Financials Nov 2, 2000 Annual accounts Registry May 31, 2000 Annual return Registry Nov 15, 1999 Resignation of a director Registry Nov 15, 1999 Appointment of a director Registry Aug 31, 1999 Resignation of one Chief Financial Officer and one Director (a man) Registry Aug 31, 1999 Appointment of a man as Director Financials Jul 27, 1999 Annual accounts Registry May 15, 1999 Annual return Financials Aug 3, 1998 Annual accounts Registry May 6, 1998 Annual return Financials Jun 2, 1997 Annual accounts Registry May 29, 1997 Annual return Registry Jan 29, 1997 Auditor's letter of resignation Registry Jan 29, 1997 Resignation of a director Registry Jan 24, 1997 Resignation of one Finance Director and one Director (a man) Registry Jan 24, 1997 Alter mem and arts Registry Jan 24, 1997 Appointment of a secretary Registry Jan 20, 1997 Appointment of a man as Secretary Registry Dec 20, 1996 Appointment of a director Registry Dec 20, 1996 Appointment of a director 4732... Registry Dec 19, 1996 Change of accounting reference date Registry Nov 28, 1996 Alter mem and arts Financials Nov 26, 1996 Annual accounts Registry Nov 14, 1996 Resignation of a director Registry Nov 12, 1996 Company name change Registry Nov 12, 1996 Change of name certificate Registry Nov 8, 1996 Two appointments: 2 men Registry Nov 8, 1996 Resignation of one Managing Director and one Director (a man) Registry Jun 8, 1996 Annual return Financials Dec 7, 1995 Annual accounts Registry Apr 30, 1995 Annual return Financials Dec 18, 1994 Annual accounts Registry May 17, 1994 Annual return Registry Mar 10, 1994 Director resigned, new director appointed Registry Feb 16, 1994 Resignation of 3 people: 2 women and a man Registry Feb 8, 1994 Change in situation or address of registered office Registry Jan 20, 1994 Director resigned, new director appointed Registry Dec 16, 1993 Resignation of one Secretary (a woman) Registry Dec 16, 1993 Appointment of a man as Director and Finance Director Registry May 25, 1993 Memorandum of association Registry May 18, 1993 Change of name certificate Financials May 12, 1993 Annual accounts Registry May 12, 1993 Annual return Registry Feb 13, 1993 Director resigned, new director appointed Registry Jul 30, 1992 Director resigned, new director appointed 4732... Financials Apr 29, 1992 Annual accounts Registry Apr 29, 1992 Annual return Registry Apr 24, 1992 Three appointments: a man and 2 women,: a man and 2 women Registry May 31, 1991 Annual return Financials May 31, 1991 Annual accounts Registry May 8, 1991 Director resigned, new director appointed Registry Oct 3, 1990 Change in situation or address of registered office Financials May 14, 1990 Annual accounts Registry May 14, 1990 Annual return Financials May 22, 1989 Annual accounts Registry May 22, 1989 Annual return Financials May 6, 1988 Annual accounts Registry May 6, 1988 Annual return Registry Mar 16, 1988 Director resigned, new director appointed Financials Jun 15, 1987 Annual accounts Registry Jun 15, 1987 Annual return Registry Jan 29, 1987 Change in situation or address of registered office Registry Jan 29, 1987 Director resigned, new director appointed Registry Nov 7, 1986 Change in situation or address of registered office Registry Oct 1, 1986 Annual return