NORTH BUCKS WIND ENERGY LIMITED

Company number 07668081

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 102	(7 pages)
06 Jul 2016	AD01	Registered office address changed from C/O West Coast Energy Mynydd Awel Maes Gwern Mold Business Park Mold CH7 1XN to Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 6 July 2016	(1 page)
05 Jul 2016	CH03	Secretary's details changed for Mrs Sarah Jane Gregory on 1 January 2016	(1 page)
12 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
12 Jan 2016	TM02	Termination of appointment of Hillary Berger as a secretary on 1 January 2016	(1 page)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
30 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
22 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 102	(7 pages)
22 Jun 2015	CH01	Director's details changed for Mr Robert Paul Tate on 16 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew Wilson Garner on 16 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Carl Foreman on 16 June 2015	(2 pages)
12 Jun 2015	AUD	Auditor's resignation	(1 page)
13 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 102	(4 pages)
11 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(6 pages)
11 Jul 2014	CH01	Director's details changed for Mr Andrew Wilson Garner on 11 July 2014	(2 pages)
28 Apr 2014	AP01	Appointment of Andrew Wilson Garner as a director	(3 pages)
28 Apr 2014	AP03	Appointment of Hillary Berger as a secretary	(3 pages)
17 Apr 2014	AP01	Appointment of Mr Carl Foreman as a director	(3 pages)