- Company Overview for BANKS RENEWABLES (DEAN MOOR WIND FARM) LIMITED (06864363)
- Filing history for BANKS RENEWABLES (DEAN MOOR WIND FARM) LIMITED (06864363)
- People for BANKS RENEWABLES (DEAN MOOR WIND FARM) LIMITED (06864363)
- More for BANKS RENEWABLES (DEAN MOOR WIND FARM) LIMITED (06864363)
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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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
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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
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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 |