WOLFCLEUGH WINDFARM LIMITED

Company number 02905056

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	TM01	Termination of appointment of a director	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 1	(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 RES13 ‐ Sect 175 18/12/2009 RES01 ‐ Resolution of adoption of Articles of Association	(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)
23 Mar 2009	288a	Director appointed mr keith moseley	(1 page)
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 ‐ No div d/rep fin stats app sec & mr molseley auth to sign 23/06/2008	(1 page)
16 Apr 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
29 Feb 2008	288b	Appointment Terminated Director jason keene	(1 page)
28 Feb 2008	288b	Appointment Terminated Director penelope sainsbury	(1 page)
20 Feb 2008	288a	New director appointed	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New director appointed	(1 page)
18 Jul 2007	288a	New director appointed	(1 page)
19 Jun 2007	AA	Accounts made up to 31 December 2006	(5 pages)