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TRENEWYDD WINDFARM LIMITED

Company number 02832855

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
08 Mar 2012 TM02 Termination of appointment of Penelope Anne Sainsbury as a secretary on 8 March 2012
09 Nov 2011 AD01 Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011
11 Oct 2011 AD02 Register inspection address has been changed
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 2
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
10 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
10 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
04 May 2010 TM01 Termination of appointment of Paul Cowling as a director
13 Jan 2010 AD01 Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 13 January 2010
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 18/12/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2010 CC04 Statement of company's objects
08 Sep 2009 AA Accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 05/07/09; full list of members
03 Jun 2009 288c Secretary's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Office
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
21 Aug 2008 363a Return made up to 05/07/08; full list of members
14 Aug 2008 AA Accounts made up to 31 December 2007
05 Aug 2008 288a Director appointed mr paul leslie cowling
05 Aug 2008 288a Director appointed mr keith moseley
10 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ No div d/rep fin stats app sec & mr molseley auth to sign 23/06/2008