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WREN TURBINES LIMITED

Company number 03879699

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 19 August 2018
05 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 19 August 2017
27 Oct 2016 4.68 Liquidators' statement of receipts and payments to 19 August 2016
21 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Sep 2015 1.4 Notice of completion of voluntary arrangement
16 Sep 2015 4.20 Statement of affairs with form 4.19
16 Sep 2015 600 Appointment of a voluntary liquidator
01 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-20
12 Aug 2015 AD01 Registered office address changed from Unit 1 Mitchell Industrial Centre, Bradberry Balk Lane Wombwell Barnsley South Yorkshire S73 8HR England to Townshend House Crown Road Norwich NR1 3DT on 12 August 2015
05 Dec 2014 AD01 Registered office address changed from Unit 19 Century Park Network Centre Manvers Rotherham South Yorkshire S63 5DE to Unit 1 Mitchell Industrial Centre, Bradberry Balk Lane Wombwell Barnsley South Yorkshire S73 8HR on 5 December 2014
04 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 34
30 Oct 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 MR01 Registration of charge 038796990002
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 34
05 Jul 2013 TM01 Termination of appointment of Terence Lee as a director
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009