BURTON WOLD EXTENSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 26/06/2426 June 2024 | Application to strike the company off the register |
| 03/06/243 June 2024 | Termination of appointment of Joseph Mark Linney as a director on 2024-05-22 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/02/2320 February 2023 | Registered office address changed from C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 |
| 21/12/2221 December 2022 | Termination of appointment of Steven William Hughes as a director on 2022-12-15 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 04/04/224 April 2022 | Appointment of Mr Joseph Paul Hardy as a director on 2022-03-31 |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED CHRISTOPHER HOLMES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM I KINGSWAY LONDON WC2B 6AN |
| 22/12/1622 December 2016 | SAIL ADDRESS CREATED |
| 22/12/1622 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARRISH |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKS |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 25/09/1525 September 2015 | SECRETARY APPOINTED MR PHILIP NAYLOR |
| 25/09/1525 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN POLLOCK |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED THOMAS DANIEL BROOKS |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 26/09/1426 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | ARTICLES OF ASSOCIATION |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR BENJAMIN PETER POLLOCK |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRIDAY |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR |
| 07/11/137 November 2013 | ALTER ARTICLES 18/10/2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCARTHUR / 21/09/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAMBERT PARRISH / 21/09/2013 |
| 03/10/133 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | SUB-DIVISION 26/06/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BEATY |
| 10/07/1310 July 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM WESTFIELD LODGE STATION ROAD FINEDON NN9 5NT |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR RICHARD JOHN FERRIDAY |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR SIMON LAMBERT PARRISH |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR ROSS MCARTHUR |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MARIA LEWIS |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILSON BEATY |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BEATY |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY STUART BEATY |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/10/1224 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/11/1029 November 2010 | COMPANY NAME CHANGED KETTERING EAST ENERGY LTD CERTIFICATE ISSUED ON 29/11/10 |
| 11/10/1011 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBINSON |
| 23/06/1023 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIR JOHN JAMES MICHAEL LAUD ROBINSON / 31/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED SIR JOHN JAMES MICHAEL LAUD ROBINSON |
| 24/12/0824 December 2008 | SECRETARY APPOINTED SIR JOHN JAMES MICHAEL LAUD ROBINSON |
| 12/12/0812 December 2008 | COMPANY NAME CHANGED BURTON WOLD WIND FARM EXTENSION LTD. CERTIFICATE ISSUED ON 15/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | COMPANY NAME CHANGED BUTON WOLD WIND FARM EXTENTION L TD CERTIFICATE ISSUED ON 23/10/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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