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VERTICAL WIND ENERGY LIMITED

Company number NI065243

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 L22(NI) Completion of winding up
17 Apr 2013 COCOMP Order of court to wind up
30 Jul 2012 2.23B(NI) Notice of result of meeting of creditors
16 Jul 2012 2.17B(NI) Statement of administrator's proposal
05 Mar 2012 AD01 Registered office address changed from Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on 5 March 2012
05 Mar 2012 2.12B(NI) Appointment of an administrator
28 Oct 2011 TM01 Termination of appointment of Richard Semple as a director
28 Oct 2011 TM01 Termination of appointment of Anthony Gordon as a director
01 Aug 2011 AA Accounts for a small company made up to 31 October 2010
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,878.82
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to allot shares;to issue loan notes;to allot equity securities;re above shall only apply to pref ord and b ord 10/03/2011
19 May 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 1,864.70
19 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,873.96
07 Feb 2011 TM01 Termination of appointment of Bill Richmond as a director
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,850.46
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,849.80
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,847.60
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,844.83
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,838.56
15 Nov 2010 AP01 Appointment of Mr Richard David Semple as a director
05 Nov 2010 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2010 CC04 Statement of company's objects
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 1,325.57