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WINDPOWER (WALES) GROUP PLC

Company number 06712332

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2016 DS01 Application to strike the company off the register
07 Dec 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,169,449.45
07 Dec 2015 CH01 Director's details changed for John Charles Munnery on 7 December 2015
07 Dec 2015 AD04 Register(s) moved to registered office address Hendre Llwyn Y Maen Llanfairtalhaiarn Abergele Conwy LL22 8TE
03 Feb 2015 AA Group of companies' accounts made up to 31 July 2014
28 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,169,449.45
17 Nov 2014 TM01 Termination of appointment of Eryl Vaughan as a director on 14 July 2014
10 Nov 2014 CH03 Secretary's details changed for Mr Simon John Wallwork on 1 October 2014
10 Nov 2014 AD02 Register inspection address has been changed from Pall Mall Court 61-67 King Street Manchester M2 4PD to 86 Deansgate Manchester M3 2ER
29 Aug 2014 AP01 Appointment of Mr James Richard Munnery as a director on 10 July 2014
07 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
17 Dec 2013 CH03 Secretary's details changed for Mr Simon John Wallwork on 1 October 2013
09 Dec 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,169,449.45
09 Dec 2013 AD02 Register inspection address has been changed from 1 Portland Street Manchester M1 3BE
04 Feb 2013 AA Group of companies' accounts made up to 31 July 2012
19 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 1,110,152.97
08 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Oct 2011 CH03 Secretary's details changed for Mr Simon John Wallwork on 18 October 2011
21 Oct 2011 AD02 Register inspection address has been changed from 123 Deansgate Manchester M3 2BU
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 1,107,487.97