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WIND ENERGY (DUNAN) LIMITED

Company number 05331098

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
21 Sep 2010 AP01 Appointment of Richard Mardon as a director
31 Aug 2010 TM01 Termination of appointment of Brison Ellinghaus as a director
25 Jun 2010 AP01 Appointment of Mr Edward Eric Maddox as a director
25 Jun 2010 TM01 Termination of appointment of Keith Oberg as a director
28 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 398,571
18 Dec 2009 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 398,571
20 Nov 2009 CH01 Director's details changed for Mr Michael Davies on 1 January 2009
20 Nov 2009 CH01 Director's details changed for Keith Lambert Oberg on 1 January 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 288b Appointment Terminated Secretary barbara arnold
11 May 2009 288c Director's Change of Particulars / keith oberg / 30/03/2009 / HouseName/Number was: 11, now: ; Street was: floor 4300 wilson boulevard, now: 5707 durbin road; Post Town was: arlington, now: bethesda; Region was: virginia, now: 20817 maryland; Post Code was: va 22203, now:
11 May 2009 288c Director's Change of Particulars / magnus macintyre / 30/11/2008 / HouseName/Number was: , now: east northcott farm; Street was: 11 giles building, now: ; Area was: upper hampstead walk, now: ashbrittle; Post Town was: london, now: wellington; Region was: , now: somerset; Post Code was: NW3 1DE, now: TA21 0HX
31 Mar 2009 363a Return made up to 12/01/09; full list of members
30 Mar 2009 288c Director's Change of Particulars / keith oberg / 31/12/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: 11; Street was: 23 platts lane, now: floor 4300 wilson boulevard; Area was: hampstead, now: ; Post Town was: london, now: arlington; Region was: , now: virginia; Post Code was: NW3 7NP, now: va 22203; Country was: , n
17 Mar 2009 288a Director appointed john nelson bottomley
16 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
01 Aug 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 88(2) Capitals not rolled up
16 Jan 2008 363a Return made up to 12/01/08; full list of members
07 Nov 2007 288a New director appointed