TOOLEY WIND DEVELOPMENT 1 LIMITED

Company number 08111071

Date	Type	Description	View / Download
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 13 July 2018	(11 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	(31 pages)
05 Jul 2018	LIQ06	Resignation of a liquidator	(3 pages)
09 Aug 2017	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 9 August 2017	(2 pages)
03 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-14	(1 page)
14 Jul 2017	PSC05	Change of details for Infinis Wind Development Holdings Limited as a person with significant control on 13 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 July 2017	(1 page)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 2	(3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13	(3 pages)
07 Jul 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Simon Murray Heyes as a director on 15 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 31 May 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
13 Dec 2016	TM02	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(6 pages)
22 Apr 2016	CH01	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)