- Company Overview for BULLAMOOR EXTENSION WIND FARM LIMITED (08935491)
- Filing history for BULLAMOOR EXTENSION WIND FARM LIMITED (08935491)
- People for BULLAMOOR EXTENSION WIND FARM LIMITED (08935491)
- Insolvency for BULLAMOOR EXTENSION WIND FARM LIMITED (08935491)
- More for BULLAMOOR EXTENSION WIND FARM LIMITED (08935491)
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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22 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jul 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 27 July 2017 | |
19 Jul 2017 | LIQ01 | Declaration of solvency | |
19 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2017 | RESOLUTIONS |
Resolutions
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07 Jul 2017 | TM01 | Termination of appointment of Eric Philippe Marianne Machiels as a director on 7 July 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017 | |
16 Jun 2017 | TM01 | Termination of appointment of Simon Murray Heyes as a director on 15 June 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Steven Neville Hardman as a director on 31 May 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
13 Dec 2016 | TM02 | Termination of appointment of Jacqueline Long as a secretary on 8 December 2016 | |
12 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
26 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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14 Jan 2016 | AP03 | Appointment of Jacqueline Long as a secretary on 30 December 2015 | |
14 Jan 2016 | TM02 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 | |
23 Nov 2015 | AP01 | Appointment of Thomas Edward Hinton as a director on 28 October 2015 | |
24 Sep 2015 | TM02 | Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 | |
24 Sep 2015 | AP03 | Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 | |
27 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
30 Jan 2015 | AP03 | Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 | |
29 Jan 2015 | TM02 | Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 | |
28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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12 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-12
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