WIND ENERGY (NEWFIELD) LIMITED

Company number 05333009

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 13 May 2016	(11 pages)
17 Aug 2015	AD01	Registered office address changed from C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH to 30 Finsbury Square London EC2A 1AG on 17 August 2015	(2 pages)
01 Jul 2015	4.20	Statement of affairs with form 4.19	(5 pages)
27 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
27 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14	(1 page)
21 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 6,635,616	(3 pages)
20 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 6,210,949	(7 pages)
16 Feb 2015	AP01	Appointment of Mr Keith James Robertson as a director on 22 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Robert John Lewis as a director on 22 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Robert Lee Garner Iii as a director on 22 December 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 12 November 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Mark Edward Reynolds as a director on 13 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Mark Edward Miller as a director on 13 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Mark Edward Miller as a director on 13 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Stephen Ramsay Rainsford Hannay as a director on 13 October 2014	(1 page)
30 Sep 2014	CH01	Director's details changed for Mark Edward Reynolds on 2 September 2014	(3 pages)
30 Sep 2014	CH01	Director's details changed for Magnus William Lachlan Macintyre on 2 September 2014	(3 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 6,210,949	(3 pages)
11 Apr 2014	AP01	Appointment of Mr Stephen Ramsay Rainsford Hannay as a director	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Elizabeth Foot as a director	(2 pages)
11 Apr 2014	CH01	Director's details changed for Elizabeth Catherine Foot on 1 February 2014	(3 pages)
27 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 06/01/2014	(6 pages)