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TRADEWIND TURBINES LTD

Company number 06947301

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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)
20 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2014 2.35B Notice of move from Administration to Dissolution on 14 August 2014
24 Jun 2014 2.24B Administrator's progress report to 18 May 2014
06 Jan 2014 F2.18 Notice of deemed approval of proposals
23 Dec 2013 2.16B Statement of affairs with form 2.14B/2.15B
17 Dec 2013 2.17B Statement of administrator's proposal
28 Nov 2013 AD01 Registered office address changed from Unit 8 the Old Sawmills Hawkerland Road Colaton Raleigh Sidmouth Devon EX10 0HP United Kingdom on 28 November 2013
27 Nov 2013 2.12B Appointment of an administrator
23 Oct 2013 AD01 Registered office address changed from 1 Westwood Units Grace Road South Marsh Barton Trading Estate Exeter Devon EX2 8QE United Kingdom on 23 October 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 863,767
06 Aug 2013 CH01 Director's details changed for Mr Henry William Warren on 29 June 2013
06 Aug 2013 CH01 Director's details changed for Mr Simon Christopher Moorman on 29 June 2013
06 Aug 2013 CH03 Secretary's details changed for Clive Mitchell on 29 June 2013
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 863,767
26 Jul 2013 AP01 Appointment of Mr Simon Christopher Moorman as a director
23 Jan 2013 TM01 Termination of appointment of Richard Maudslay as a director
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 826,107
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 710,607
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 642,367
24 Sep 2012 TM01 Termination of appointment of Nicholas Paget as a director
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jul 2012 AP01 Appointment of Mr Richard Henry Maudslay as a director
25 Jul 2012 AP01 Appointment of Mr Jonathan William Crocker as a director