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NOVAR WINDFARM LIMITED

Company number SC149110

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2012 DS01 Application to strike the company off the register
08 Mar 2012 TM02 Termination of appointment of Penelope Anne Sainsbury as a secretary on 8 March 2012
29 Feb 2012 AR01 Annual return made up to 10 February 2012
Statement of capital on 2012-02-29
  • GBP 1
23 Sep 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AAMD Amended accounts for a dormant company made up to 31 December 2009
04 Aug 2011 TM01 Termination of appointment of Paul Coffey as a director
23 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 TM01 Termination of appointment of Paul Cowling as a director
24 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
24 Feb 2010 AP01 Appointment of Mr Paul Coffey as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 conflict of interest 18/12/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2010 CC04 Statement of company's objects
09 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2009 288c Director's Change of Particulars / wayne cranstone / 07/05/2009 / HouseName/Number was: forge lane house, now: windmill hill business park; Street was: forge lane, now: whitehill way; Area was: west overton, now: ; Post Town was: marlborough, now: swindon; Post Code was: SN8 4ER, now: SN5 6PB; Secure Officer was: false, now: true
11 Jun 2009 288c Director's Change of Particulars / paul cowling / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: forge house, now: whitehill way; Area was: daglingworth, now: ; Post Town was: cirencester, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL7 7AE, now: SN5 6PB; Secure Officer was: false, n
11 Jun 2009 288c Director's Change of Particulars / keith moseley / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 2 napoleon avenue, now: whitehill way; Post Town was: farnborough, now: swindon; Region was: hampshire, now: wiltshire; Post Code was: GU14 8LY, now: SN5 6PB; Secure Officer was: false, now: true
01 Jun 2009 288c Secretary's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Office
02 Mar 2009 363a Return made up to 10/02/09; full list of members
07 Jan 2009 288b Appointment Terminated Director kevin mccullough
06 Jan 2009 288a Director appointed dr wayne robert ian cranstone
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association