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M.E. WIND ENERGY LIMITED

Company number 08188465

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
12 Jun 2015 DS01 Application to strike the company off the register
20 Apr 2015 AP01 Appointment of Bradley Dean Bardua as a director on 1 April 2015
18 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
10 Jan 2013 AD01 Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 10 January 2013
07 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100.00
07 Jan 2013 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
07 Jan 2013 TM01 Termination of appointment of Adam Ryan as a director
07 Jan 2013 TM01 Termination of appointment of Brabners Directors Limited as a director
07 Jan 2013 AP01 Appointment of David Wylie as a director
07 Jan 2013 AP01 Appointment of Mr David Hugh Rankin as a director
24 Oct 2012 CERTNM Company name changed brabco 1218 LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-24
  • NM01 ‐ Change of name by resolution
22 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted