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WIND ENERGY (TAOBH DUBH) LIMITED

Company number 05310642

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2009 DS01 Application to strike the company off the register
22 Jun 2009 288b Appointment Terminated Secretary barbara arnold
17 Mar 2009 288a Director appointed john nelson bottomley
17 Mar 2009 288b Appointment Terminated Director edward hall
31 Jan 2009 288c Director's Change of Particulars / michael davies / 21/01/2009 / HouseName/Number was: , now: amberley; Street was: 18 ryders, now: mayfield lane; Area was: langton green, now: ; Post Town was: tunbridge wells, now: wadhurst; Region was: kent, now: east sussex; Post Code was: TN3 0DX, now: TN5 6JE
17 Dec 2008 363a Return made up to 10/12/08; full list of members
17 Dec 2008 190 Location of debenture register
01 Aug 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 88(2) Amending 88(2)
27 Mar 2008 88(2) Ad 11/12/07 gbp si 4000@1=4000 gbp ic 159571/163571
17 Dec 2007 363a Return made up to 10/12/07; full list of members
17 Dec 2007 190 Location of debenture register
17 Dec 2007 288b Director resigned
08 Nov 2007 288a New director appointed
01 Nov 2007 MA Memorandum and Articles of Association
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 88(2)R Ad 17/09/07--------- £ si 1000@1=1000 £ ic 15146571/15147571
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
21 Jun 2007 88(2)R Ad 20/06/07--------- £ si 3000@1=3000 £ ic 15143571/15146571
21 Jun 2007 88(2)R Ad 20/06/07--------- £ si 3@1000=3000 £ ic 15140571/15143571
01 Jun 2007 88(2)R Ad 19/04/07-14/05/07 £ si 15000@1000=15000000 £ ic 140571/15140571
29 May 2007 AA Full accounts made up to 31 December 2006