GREYLAKE BARTON WINDFARM LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/05/104 May 2010 TERMINATE DIR APPOINTMENT

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04/05/104 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/1022 April 2010 APPLICATION FOR STRIKING-OFF

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22/03/1022 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB

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09/01/109 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/109 January 2010 STATEMENT OF COMPANY'S OBJECTS

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009

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03/06/093 June 2009 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009

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24/03/0924 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ADOPT MEM AND ARTS 20/11/2008

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/04/083 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR PENELOPE SAINSBURY

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR JASON KEENE

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 LOCATION OF REGISTER OF MEMBERS

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THIRD FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 SECRETARY RESIGNED

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23/03/0623 March 2006 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/04/059 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/04/0413 April 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 LOCATION OF REGISTER OF MEMBERS

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15/01/0415 January 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM: RIVERSIDE HOUSE MEADOWBANK FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AJ

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/03/0326 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/10/0211 October 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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03/04/023 April 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/04/015 April 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/11/0027 November 2000 SECRETARY'S PARTICULARS CHANGED

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28/03/0028 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 NEW SECRETARY APPOINTED

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03/02/003 February 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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18/03/9918 March 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 NEW SECRETARY APPOINTED

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08/05/988 May 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 SECRETARY RESIGNED

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18/03/9818 March 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/05/9727 May 1997 DIRECTOR RESIGNED

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25/05/9725 May 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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30/06/9630 June 1996 SECRETARY'S PARTICULARS CHANGED

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17/04/9617 April 1996 RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS

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04/04/964 April 1996 DIRECTOR RESIGNED

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996

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18/02/9618 February 1996

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18/02/9618 February 1996 SECRETARY RESIGNED

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18/02/9618 February 1996 NEW SECRETARY APPOINTED

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12/01/9612 January 1996

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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05/01/965 January 1996 DIRECTOR RESIGNED

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19/12/9519 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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19/12/9519 December 1995 S252 DISP LAYING ACC 27/04/95

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19/12/9519 December 1995 S366A DISP HOLDING AGM 27/04/95

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19/12/9519 December 1995 EXEMPTION FROM APPOINTING AUDITORS 27/04/95

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01/06/951 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/951 June 1995

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17/03/9517 March 1995 RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS

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04/03/944 March 1994 Incorporation

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04/03/944 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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