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BANKS RENEWABLES (DEAN MOOR WIND FARM) LIMITED

Company number 06864363

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2013 DS01 Application to strike the company off the register
01 Oct 2012 AP01 Appointment of Mr Richard John Dunkley as a director on 18 September 2012
01 Oct 2012 TM01 Termination of appointment of Neil Andrew Brown as a director on 18 September 2012
13 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012
20 Apr 2012 AA Full accounts made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 1
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 30 September 2010
14 Dec 2010 AP01 Appointment of Mr Philip Lionel Dyke as a director
14 Dec 2010 AP01 Appointment of Mr Stephen Richard Tonks as a director
06 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-18
06 Dec 2010 CONNOT Change of name notice
01 Nov 2010 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010
01 Nov 2010 CH03 Secretary's details changed for Mr David Joseph Martin on 30 September 2010
29 Sep 2010 AD01 Registered office address changed from Thrislinton Industrial Estate West Cornforth Ferry Hill Co Durham DL17 9EU on 29 September 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Aug 2009 225 Accounting reference date extended from 31/03/2010 to 30/09/2010
03 Jun 2009 288a Secretary appointed david joseph martin
28 May 2009 288b Appointment Terminated Director sean nicolson
28 May 2009 287 Registered office changed on 28/05/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
28 May 2009 288a Director appointed neil andrew brown
19 May 2009 CERTNM Company name changed crossco (1158) LIMITED\certificate issued on 20/05/09