MARK HILL WIND POWER LIMITED

Company number 06060584

Date	Type	Description	View / Download
24 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2010	4.68	Liquidators' statement of receipts and payments to 7 September 2010	(5 pages)
24 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Jan 2010	AD01	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 10 January 2010	(2 pages)
05 Jan 2010	4.70	Declaration of solvency
05 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-22
28 Aug 2009	288c	Director's Change of Particulars / keith anderson / 20/08/2009	(1 page)
28 Aug 2009	288b	Appointment Terminated Secretary dreama brower	(1 page)
19 Aug 2009	288b	Appointment Terminated Director dreama brower	(1 page)
19 Aug 2009	288b	Appointment Terminated Director david marks	(1 page)
19 Aug 2009	288b	Appointment Terminated Director bruce peacock	(1 page)
12 Mar 2009	363a	Return made up to 22/01/09; full list of members	(8 pages)
09 Mar 2009	AUD	Auditor's resignation	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from pendragon house fitzalan court newport road cardiff CF24 0BA	(1 page)
11 Feb 2009	288a	Director appointed keith stuart anderson ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006	(3 pages)
11 Feb 2009	288a	Director and secretary appointed jonathan cole	(3 pages)
11 Feb 2009	288a	Director appointed roy scott	(2 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Sep 2008	288a	Director appointed mr. David barnett marks	(1 page)
29 Sep 2008	288b	Appointment Terminated Director joseph cofelice	(1 page)
18 Aug 2008	88(2)	Ad 24/07/08 gbp si 2@1=2 gbp ic 2/4	(2 pages)
31 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
02 Mar 2007	123	Nc inc already adjusted 14/02/07	(1 page)
02 Mar 2007	MA	Memorandum and Articles of Association	(5 pages)