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WINDPOWER (HIRAETHOG) LIMITED

Company number 06542859

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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)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	TM01	Termination of appointment of Vaughan Eryl as a director on 14 July 2014	View PDF Termination of appointment of Vaughan Eryl as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	CH03	Secretary's details changed for Mr Simon John Wallwork on 29 June 2011	View PDF Secretary's details changed for Mr Simon John Wallwork on 29 June 2011 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AD02	Register inspection address has been changed from 123 Deansgate Manchester M3 2BU	View PDF Register inspection address has been changed from 123 Deansgate Manchester M3 2BU - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Jul 2010	CERTNM	Company name changed fleetness 598 LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-03-18	View PDF Company name changed fleetness 598 LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-03-18 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 18 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 18/03/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 18/03/2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	AP01	Appointment of David Wynne Finch as a director	View PDF Appointment of David Wynne Finch as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AA01	Current accounting period extended from 31 March 2010 to 31 July 2010	View PDF Current accounting period extended from 31 March 2010 to 31 July 2010 - link opens in a new window - 3 pages (3 pages)

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