- Company Overview for BURCOTE WIND 15 LIMITED (08106254)
- Filing history for BURCOTE WIND 15 LIMITED (08106254)
- People for BURCOTE WIND 15 LIMITED (08106254)
- More for BURCOTE WIND 15 LIMITED (08106254)
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) |
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09 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2015 | DS01 | Application to strike the company off the register | |
07 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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15 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
20 Feb 2015 | TM01 | Termination of appointment of Andrew Kirton Taylor as a director on 4 February 2015 | |
20 Feb 2015 | TM01 | Termination of appointment of John Alexander Ritchie as a director on 4 February 2015 | |
20 Feb 2015 | TM01 | Termination of appointment of Larry John Hannam as a director on 4 February 2015 | |
02 Feb 2015 | TM01 | Termination of appointment of Alan Stevenson as a director on 11 December 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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09 Mar 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
30 Sep 2013 | CH01 | Director's details changed for Bernard John Dale on 30 September 2013 | |
17 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
20 Mar 2013 | AP01 | Appointment of Alan Stevenson as a director | |
19 Mar 2013 | AP01 | Appointment of Mr Larry John Hannam as a director | |
18 Mar 2013 | TM02 | Termination of appointment of Hbjg Secretarial Limited as a secretary | |
18 Mar 2013 | TM01 | Termination of appointment of Deborah Almond as a director | |
18 Mar 2013 | TM01 | Termination of appointment of Hbjg Limited as a director | |
18 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 7 March 2013
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18 Mar 2013 | RESOLUTIONS |
Resolutions
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18 Mar 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 August 2013 | |
18 Mar 2013 | AP01 | Appointment of Mr Andrew Kirton Taylor as a director | |
18 Mar 2013 | AP01 | Appointment of Mr John Alexander Ritchie as a director | |
18 Mar 2013 | AP01 | Appointment of Mr Graham Martin Brown as a director | |
15 Mar 2013 | AP01 | Appointment of Bernard John Dale as a director |