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MISTERTON WIND FARM LIMITED

Company number 05761104

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2012 DS01 Application to strike the company off the register
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 4,584
19 Oct 2011 TM01 Termination of appointment of Heiner Roeger as a director on 14 September 2011
19 Oct 2011 TM01 Termination of appointment of Carsten Paatsch as a director on 14 September 2011
19 Oct 2011 AP01 Appointment of Jochen Ahn as a director on 15 September 2011
19 Oct 2011 AP01 Appointment of Matthias Bockholt as a director on 15 September 2011
19 Oct 2011 AP01 Appointment of Andreas Hollinger as a director on 15 September 2011
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 4,584
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Heiner Roeger on 29 March 2010
23 Apr 2010 CH01 Director's details changed for Carsten Paatsch on 29 March 2010
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jun 2009 288b Appointment Terminated Director reinhard mallon
03 Jun 2009 AA Accounts made up to 31 March 2008
18 May 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
21 Apr 2009 363a Return made up to 29/03/09; full list of members
24 Mar 2009 363a Return made up to 29/03/08; full list of members
24 Feb 2009 288a Director appointed carsten paatsch
24 Feb 2009 287 Registered office changed on 24/02/2009 from mallan house bridge end industrial estate hexham northumberland NE46 4DQ