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REDBURN COMMON WINDFARM LIMITED

Company number 02904909

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 TM01 Termination of appointment of a director
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
14 Jan 2010 AD01 Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 14 January 2010
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
09 Jan 2010 CC04 Statement of company's objects
08 Sep 2009 AA Accounts made up to 31 December 2008
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
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
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
12 Mar 2009 363a Return made up to 04/03/09; full list of members
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Aug 2008 AA Accounts made up to 31 December 2007
10 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ No div d/rep fin stats app sec & mr molseley auth to sign 23/06/2008
15 Apr 2008 363a Return made up to 04/03/08; full list of members
29 Feb 2008 288b Appointment Terminated Director jason keene
29 Feb 2008 288b Appointment Terminated Director penelope sainsbury
21 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
19 Jun 2007 AA Accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 04/03/07; full list of members