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PRYSAN WINDFARM LIMITED

Company number 03493424

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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)
02 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2016 4.68 Liquidators' statement of receipts and payments to 19 February 2016
02 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 21 December 2015
29 Jan 2015 TM02 Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
08 Jan 2015 AD01 Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 8 Princes Parade Liverpool Merseyside L3 1QH on 8 January 2015
07 Jan 2015 4.70 Declaration of solvency
07 Jan 2015 600 Appointment of a voluntary liquidator
07 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-22
17 Dec 2014 TM01 Termination of appointment of Rachel Ruffle as a director on 3 December 2014
17 Dec 2014 TM01 Termination of appointment of Annette Marion Deveson as a director on 3 December 2014
08 Jan 2014 CH01 Director's details changed for Rachel Ruffle on 24 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
14 Mar 2013 CH01 Director's details changed for Miss Annette Marion Deveson on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Rachel Ruffle on 14 March 2013
26 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Mar 2012 AP01 Appointment of Gordon Alexander Boyd as a director
14 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Nov 2010 AP03 Appointment of Samantha Jane Calder as a secretary
23 Nov 2010 TM02 Termination of appointment of Elizabeth Oldroyd as a secretary