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TOOLEY WIND DEVELOPMENT 2 LIMITED

Company number 05199126

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-07-14
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
12 Jul 2017 SH19 Statement of capital on 12 July 2017
  • GBP 1
12 Jul 2017 SH20 Statement by Directors
12 Jul 2017 CAP-SS Solvency Statement dated 11/07/17
12 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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