CUTHBERTS HILL WINDFARM LIMITED

Company number 02904853

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2011	DS01	Application to strike the company off the register	(4 pages)
21 Nov 2011	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 14 November 2011	(1 page)
09 Nov 2011	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011	(1 page)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 1	(5 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 13 January 2010	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 18/12/2009	(17 pages)
09 Jan 2010	CC04	Statement of company's objects	(2 pages)
08 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
09 Jun 2009	288c	Director's Change of Particulars / keith moseley / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 2 napoleon avenue, now: whitehill way; Post Town was: farnborough, now: swindon; Region was: hampshire, now: wiltshire; Post Code was: GU14 8LY, now: SN5 6PB; Secure Officer was: false, now: true	(1 page)
09 Jun 2009	288c	Director's Change of Particulars / paul cowling / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: forge house, now: whitehill way; Area was: daglingworth, now: ; Post Town was: cirencester, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL7 7AE, now: SN5 6PB; Secure Officer was: false, n	(1 page)
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	(1 page)
24 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(16 pages)
14 Aug 2008	AA	Accounts made up to 31 December 2007	(5 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ D/Rep fin stats appr sec & mr moseley auth to sign 23/06/2008	(1 page)
08 Jul 2008	288a	Director appointed mr paul leslie cowling	(1 page)
16 Apr 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)