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WATER WIND SUN ENERGY PROJECTS LIMITED

Company number 07311911

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 L64.07 Completion of winding up
22 May 2014 COCOMP Order of court to wind up
15 Nov 2013 AD01 Registered office address changed from Unit 8 the Wellington Centre Whitelands Road Ashton Under Lyne Manchester OL6 6UY United Kingdom on 15 November 2013
07 Nov 2013 TM01 Termination of appointment of Ian Mellor as a director
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1
24 Jun 2013 AD01 Registered office address changed from Unit 5 C Arrow Industrial Estate, Corporation Road Audenshaw Manchester M34 5LR United Kingdom on 24 June 2013
29 May 2013 AD01 Registered office address changed from Unit 7 Hampton Heath Industrial Estate Hampton Malpas Cheshire SY14 8LU England on 29 May 2013
29 Apr 2013 CERTNM Company name changed graded products LIMITED\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-26
  • NM01 ‐ Change of name by resolution
28 Apr 2013 AP01 Appointment of Mr Ian Mellor as a director
28 Apr 2013 AP01 Appointment of Mr Albert James Owen as a director
28 Apr 2013 AP01 Appointment of Mr Robert Grimshaw as a director
28 Apr 2013 TM01 Termination of appointment of Accountant Services as a director
28 Apr 2013 TM02 Termination of appointment of Accountant Services as a secretary
28 Apr 2013 AD01 Registered office address changed from Unit 1 a Highgrounds Way, Worksop Nottinghamshire, S80 3AF United Kingdom on 28 April 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Apr 2013 AD01 Registered office address changed from 19 Burnley Rd East Rossendale Lancashire BB4 9AG United Kingdom on 22 April 2013
22 Apr 2013 CH01 Director's details changed for Mr John Crawshaw on 1 March 2013
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Apr 2012 AP01 Appointment of Mr John Crawshaw as a director
10 Apr 2012 AP03 Appointment of Mr John Crawshaw as a secretary
10 Apr 2012 TM01 Termination of appointment of John Gibbon as a director
22 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
12 Jul 2010 NEWINC Incorporation