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WATER WIND SUN ENERGY LIMITED

Company number 08056814

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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 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 TM01 Termination of appointment of Ian Mellor as a director on 1 February 2014
28 Feb 2014 TM02 Termination of appointment of Ian Mellor as a secretary on 1 February 2014
28 Feb 2014 AP01 Appointment of Mr Ari Baccari as a director on 1 February 2014
28 Feb 2014 AP03 Appointment of Mr Ari Baccari as a secretary on 1 February 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 160,001
04 Jul 2013 TM01 Termination of appointment of Robert Grimshaw as a director on 16 June 2013
04 Jul 2013 TM01 Termination of appointment of Albert James Owen as a director on 16 June 2013
24 Jun 2013 AD01 Registered office address changed from Unit 7 Hampton Heath Ind Est Malpas Cheshire SY14 8LU United Kingdom on 24 June 2013
22 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
20 May 2013 AP01 Appointment of Mr Albert James Owen as a director on 20 April 2013
20 May 2013 AP01 Appointment of Mr Robert Grimshaw as a director on 20 April 2013
20 May 2013 AD01 Registered office address changed from 19 Burnley Rd East Rossendale Lancashire BB4 9AG United Kingdom on 20 May 2013
30 May 2012 TM01 Termination of appointment of Ian Mellor as a director on 20 May 2012
29 May 2012 AP01 Appointment of Ian Mellor as a director on 20 May 2012
03 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)