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SOUTHMOOR WIND FARM LIMITED

Company number 08046381

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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)
03 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 8 June 2012	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 8 June 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Mr Terence Murphy as a director on 7 June 2012	View PDF Appointment of Mr Terence Murphy as a director on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP01	Appointment of Mr Peter Nixon Chapman as a director on 7 June 2012	View PDF Appointment of Mr Peter Nixon Chapman as a director on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director on 7 June 2012	View PDF Termination of appointment of Ward Hadaway Incorporations Limited as a director on 7 June 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	TM01	Termination of appointment of Colin Thompson Hewitt as a director on 7 June 2012	View PDF Termination of appointment of Colin Thompson Hewitt as a director on 7 June 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 7 June 2012	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 7 June 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP03	Appointment of Mr Peter Nixon Chapman as a secretary on 7 June 2012	View PDF Appointment of Mr Peter Nixon Chapman as a secretary on 7 June 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Mr William Littlejohns as a director on 7 June 2012	View PDF Appointment of Mr William Littlejohns as a director on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CERTNM	Company name changed sandco 1231 LIMITED\certificate issued on 08/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-07	View PDF Company name changed sandco 1231 LIMITED\certificate issued on 08/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-07 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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