- Company Overview for NUTSGROVE WIND FARM LIMITED (06246169)
- Filing history for NUTSGROVE WIND FARM LIMITED (06246169)
- People for NUTSGROVE WIND FARM LIMITED (06246169)
- Insolvency for NUTSGROVE WIND FARM LIMITED (06246169)
- More for NUTSGROVE WIND FARM LIMITED (06246169)
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) |
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11 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 April 2016 | |
29 Apr 2015 | AD02 | Register inspection address has been changed to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR | |
23 Apr 2015 | AD01 | Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 23 April 2015 | |
22 Apr 2015 | 4.70 | Declaration of solvency | |
22 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
22 Apr 2015 | RESOLUTIONS |
Resolutions
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13 Aug 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
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21 Jul 2014 | TM02 | Termination of appointment of Simon John Foy as a secretary on 30 May 2014 | |
01 Jul 2014 | AP03 | Appointment of Dominic James Hearth as a secretary | |
25 Jun 2014 | AP01 | Appointment of Mr Russell Alan Farnhill as a director | |
25 Jun 2014 | AP01 | Appointment of Ms Rachel Ruffle as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Gordon Alan Macdougall as a director | |
19 Jun 2014 | AD01 | Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England on 19 June 2014 | |
19 Jun 2014 | TM01 | Termination of appointment of Simon Foy as a director | |
19 Jun 2014 | TM01 | Termination of appointment of Stuart Noble as a director | |
19 Jun 2014 | TM01 | Termination of appointment of Christopher Dean as a director | |
04 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
10 Oct 2013 | AD01 | Registered office address changed from C/O Ridgewind Limited 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ England on 10 October 2013 | |
14 May 2013 | AR01 |
Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
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27 Feb 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
18 Feb 2013 | AP03 | Appointment of Simon John Foy as a secretary | |
18 Feb 2013 | AP01 | Appointment of Simon John Foy as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Robert De Laszlo as a director |