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TRADEWIND PRECISION LIMITED

Company number 08779231

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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)
18 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Dec 2015 AD01 Registered office address changed from Unit 8 the Old Saw Mills Hawkerland Road Colaton Raleigh Sidmouth Devon EX10 0HP to Balliol House Southernhay Gardens Exeter EX1 1NP on 31 December 2015
29 Dec 2015 4.20 Statement of affairs with form 4.19
29 Dec 2015 600 Appointment of a voluntary liquidator
29 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
01 Oct 2014 AP03 Appointment of Mr Clive Sydney Mitchell as a secretary on 12 August 2014
01 Oct 2014 AP01 Appointment of Mr Clive Sidney Mitchell as a director on 12 August 2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Various company business 01/07/2014
05 Aug 2014 CERTNM Company name changed sail powered energy LIMITED\certificate issued on 05/08/14
  • RES15 ‐ Change company name resolution on 2014-07-01
05 Aug 2014 CONNOT Change of name notice
18 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-18
  • GBP 1,000