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BLUE ENERGY (WESTMILL FARM) LIMITED

Company number 07326711

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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)
01 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Aug 2014 AD01 Registered office address changed from Old Music Hall 106-108 Cowley Road Oxford Oxfordshire OX4 1JE to Greyfriars Court Paradise Square Oxford OX1 1BE on 8 August 2014
07 Aug 2014 4.70 Declaration of solvency
06 Aug 2014 600 Appointment of a voluntary liquidator
06 Aug 2014 4.70 Declaration of solvency
05 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 10
20 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
29 Nov 2012 AD01 Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 29 November 2012
28 Nov 2012 AP01 Appointment of Mark Luntley as a director
28 Nov 2012 TM02 Termination of appointment of Simon Foy as a secretary
28 Nov 2012 TM01 Termination of appointment of John Cole as a director
28 Nov 2012 TM01 Termination of appointment of Mark Healey as a director
28 Nov 2012 TM01 Termination of appointment of Mark Edworthy as a director
28 Nov 2012 TM01 Termination of appointment of Simon Foy as a director
22 Nov 2012 AP01 Appointment of Adam Twine as a director
20 Nov 2012 AP01 Appointment of Mrs Nicola Jane Mcconville as a director
14 Nov 2012 AP03 Appointment of Nicola Jane Mcconville as a secretary
09 Nov 2012 AP01 Appointment of Philip Wolfe as a director
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2