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SIAC WIND ENERGY (UK) LIMITED

Company number 06715332

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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)
04 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2015 LIQ MISC Insolvency:s/s cert, release of liquidator
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
02 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 5 November 2014
23 Jul 2014 LIQ MISC OC Court order insolvency:removal of liquidator
23 Jul 2014 4.40 Notice of ceasing to act as a voluntary liquidator
05 Mar 2014 TM01 Termination of appointment of Martin Prendiville as a director
24 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Nov 2013 AD01 Registered office address changed from Regus House Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG on 14 November 2013
12 Nov 2013 4.20 Statement of affairs with form 4.19
12 Nov 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-11-06
11 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
11 Nov 2013 TM01 Termination of appointment of Patrick Dormon as a director
18 Oct 2013 TM01 Termination of appointment of Patrick Ahern as a director
11 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 AD01 Registered office address changed from C/O Siac Tetbury Steel Limited Siac Tetbury Steel Ltd London Road Tetbury Gloucestershire GL8 8HH United Kingdom on 19 September 2012
19 Apr 2012 AP01 Appointment of Mr Patrick Dormon as a director
02 Nov 2011 AP01 Appointment of Mr Michael Feighery as a director
02 Nov 2011 AP01 Appointment of Mr Patrick Ahern as a director
02 Nov 2011 TM01 Termination of appointment of Alan Ahern as a director