BURTONWOOD WIND DIRECT LIMITED

Company number 07732890

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
14 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 10	(4 pages)
10 Mar 2015	AD01	Registered office address changed from The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Number One Waterton Park Bridgend CF31 3PH on 10 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of William John Evan David as a director on 2 March 2015	(1 page)
31 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 10	(5 pages)
04 Jun 2014	AD01	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom on 4 June 2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Richard Barker as a director	(1 page)
03 Jun 2014	TM02	Termination of appointment of Alexander Hannah as a secretary	(1 page)
03 Jun 2014	AP01	Appointment of Mr Iestyn Rhys Morgan as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Euan Cameron as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr Andrew Crossman as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr William John Evan David as a director	(2 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Eva Gromadzki as a director	(1 page)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 10	(4 pages)
08 Aug 2013	CH01	Director's details changed for Dr Euan Porter Cameron on 25 April 2013	(2 pages)
08 Aug 2013	CH01	Director's details changed for Mr Richard Barker on 25 April 2012	(2 pages)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
25 Apr 2012	AD01	Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25 April 2012	(1 page)
29 Feb 2012	AP01	Appointment of Eva Anna Jadwiga Gromadzki as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Frances Karki as a director	(1 page)