- Company Overview for TOOLEY WIND DEVELOPMENT 2 LIMITED (05199126)
- Filing history for TOOLEY WIND DEVELOPMENT 2 LIMITED (05199126)
- People for TOOLEY WIND DEVELOPMENT 2 LIMITED (05199126)
- Charges for TOOLEY WIND DEVELOPMENT 2 LIMITED (05199126)
- Insolvency for TOOLEY WIND DEVELOPMENT 2 LIMITED (05199126)
- More for TOOLEY WIND DEVELOPMENT 2 LIMITED (05199126)
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) |
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05 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 13 July 2018 | |
05 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2018 | LIQ06 | Resignation of a liquidator | |
09 Aug 2017 | AD01 | Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 9 August 2017 | |
03 Aug 2017 | LIQ01 | Declaration of solvency | |
03 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2017 | RESOLUTIONS |
Resolutions
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20 Jul 2017 | SH02 | Consolidation of shares on 11 July 2017 | |
14 Jul 2017 | PSC05 | Change of details for Infinis Wind Development Holdings Limited as a person with significant control on 13 July 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 July 2017 | |
13 Jul 2017 | RESOLUTIONS |
Resolutions
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|
12 Jul 2017 | SH19 |
Statement of capital on 12 July 2017
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|
12 Jul 2017 | SH20 | Statement by Directors | |
12 Jul 2017 | CAP-SS | Solvency Statement dated 11/07/17 | |
12 Jul 2017 | RESOLUTIONS |
Resolutions
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|
07 Jul 2017 | TM01 | Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017 | |
16 Jun 2017 | TM01 | Termination of appointment of Simon Murray Heyes as a director on 15 June 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Steven Neville Hardman as a director on 31 May 2017 | |
13 Dec 2016 | TM02 | Termination of appointment of Jacqueline Long as a secretary on 8 December 2016 | |
12 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
03 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
22 Apr 2016 | CH01 | Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016 |