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LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED

Company number NI042849

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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)
23 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
25 Aug 2017 4.69(NI) Statement of receipts and payments to 27 July 2017
09 Jun 2017 VL1 Appointment of a liquidator
09 Jun 2017 4.41(NI) Notice of ceasing to act as a voluntary liquidator
10 Aug 2016 4.71(NI) Declaration of solvency
10 Aug 2016 VL1 Appointment of a liquidator
10 Aug 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
05 Jul 2016 TM01 Termination of appointment of Rachel Ruffle as a director on 10 June 2016
05 Jul 2016 TM01 Termination of appointment of Gordon Alan Macdougall as a director on 10 June 2016
21 Jun 2016 AP01 Appointment of Richard Paul Russell as a director on 10 June 2016
21 Jun 2016 AP01 Appointment of Mr Donald Crawford Joyce as a director on 10 June 2016
21 Jun 2016 TM01 Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
11 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
11 May 2016 CH01 Director's details changed for Mr Gordon Alan Macdougall on 28 March 2016
11 May 2016 CH01 Director's details changed for Ms Rachel Ruffle on 28 March 2016
11 May 2016 CH01 Director's details changed for Mr Russell Alan Farnhill on 28 March 2016
20 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
26 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
21 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
10 Jan 2014 CH01 Director's details changed for Rachel Ruffle on 1 November 2013
12 Sep 2013 TM01 Termination of appointment of Ross Finlay as a director
12 Sep 2013 AP01 Appointment of Mr Russell Alan Farnhill as a director