MONTREATHMONT MOOR WIND FARM LIMITED: Filings

  • Overview

    Company NameMONTREATHMONT MOOR WIND FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06245880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONTREATHMONT MOOR WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to No 1 Dorset Street Southampton Hampshire SO15 2DP on Mar 10, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2015

    LRESSP

    Annual return made up to May 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Simon John Foy on Jun 03, 2014

    2 pagesCH01

    Director's details changed for Mr Christopher James Dean on Jun 03, 2014

    2 pagesCH01

    Register(s) moved to registered office address

    1 pagesAD04

    Director's details changed for Mr Stuart Noble on Jun 03, 2014

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2013

    7 pagesAA

    Registered office address changed from * C/O Ridgewind Limited 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ England* on Oct 10, 2013

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Annual return made up to May 14, 2013 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Appointment of Simon John Foy as a secretary

    3 pagesAP03

    Appointment of Simon John Foy as a director

    3 pagesAP01

    Termination of appointment of Robert De Laszlo as a director

    2 pagesTM01

    Termination of appointment of Thomas Murley as a director

    2 pagesTM01

    Termination of appointment of Thomas Rathjen as a secretary

    2 pagesTM02

    Appointment of Mr Stuart Noble as a director

    3 pagesAP01

    Appointment of Mr Christopher James Dean as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0