CORNWALL BIOMASS POWER LIMITED

Company number 03525242

Date	Type	Description	View / Download
16 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	(8 pages)
16 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Oct 2012	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 11 October 2012	(2 pages)
09 Oct 2012	4.70	Declaration of solvency	(4 pages)
09 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25	(1 page)
25 Sep 2012	TM01	Termination of appointment of Steven Neville Hardman as a director on 25 September 2012	(1 page)
25 Sep 2012	AP01	Appointment of Dr Eric Philippe Marianne Machiels as a director on 25 September 2012	(2 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director on 12 March 2012	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 12 March 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 2	(3 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
17 Jun 2010	CH01	Director's details changed for Steven Neville Hardman on 29 May 2010	(2 pages)
21 Apr 2010	AUD	Auditor's resignation	(2 pages)
15 Apr 2010	AUD	Auditor's resignation	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Elizabeth Oldroyd as a secretary	(1 page)
31 Mar 2010	AP03	Appointment of Samantha Jane Calder as a secretary	(1 page)
25 Mar 2010	AD01	Registered office address changed from 30 Bedford Street London WC2E 9ED on 25 March 2010	(1 page)
26 Feb 2010	AP01	Appointment of Elizabeth Jane Aikman as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of John Hewson as a director	(1 page)
26 Feb 2010	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
01 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)