BURCOTE WIND ENERGY LIMITED

Company number 08404844

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 22 February 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to C/O Burcote 15 Furzton Lake Milton Keynes MK4 1GA on 19 February 2016	(1 page)
06 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(4 pages)
20 Feb 2015	TM01	Termination of appointment of Andrew Kirton Taylor as a director on 4 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Larry John Hannam as a director on 4 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of John Alexander Ritchie as a director on 4 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Alan Stevenson as a director on 11 December 2014	(2 pages)
03 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(7 pages)
30 Sep 2013	CH01	Director's details changed for Bernard John Dale on 30 September 2013	(2 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 2.00	(4 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Additional directors appointed/accounting reference date of the company changed to 31 march/stock transfered/allotment of shares/directors resignation 19/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Apr 2013	AP01	Appointment of Bernard John Dale as a director	(3 pages)
28 Mar 2013	AP01	Appointment of Alan Stevenson as a director	(3 pages)
12 Mar 2013	AP01	Appointment of Mr John Alexander Ritchie as a director	(3 pages)
12 Mar 2013	AP01	Appointment of Mr Graham Martin Brown as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Andrew Kirton Taylor as a director	(3 pages)
05 Mar 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Larry John Hannam as a director	(3 pages)
05 Mar 2013	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
21 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(3 pages)

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