TAFF-ELY WIND FARM PROJECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM AUCKLAND HOUSE LYDIARDS FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT |
| 28/02/1328 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 |
| 14/11/1214 November 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 07/11/127 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/11/127 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT ENGLAND |
| 25/05/1225 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 25/05/1225 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1225 May 2012 | DECLARATION OF SOLVENCY |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND |
| 14/10/1114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | SAIL ADDRESS CREATED |
| 04/07/114 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB |
| 09/01/109 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/109 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 07/05/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR PETER JAMES WILLIAMS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH |
| 08/12/088 December 2008 | ADOPT MEM AND ARTS 20/11/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THIRD FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS |
| 27/09/0627 September 2006 | GEN COMPANY BUSINESS 07/09/06 |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: RIVERSIDE HOUSE MEADOWBANK FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AJ |
| 11/12/0311 December 2003 | APPROV SH PURCH AGREE 17/11/03 |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | APT AUDITORS 21/03/03 |
| 17/02/0317 February 2003 | AUDITORS APPOINTMENT 11/11/02 |
| 13/12/0213 December 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/12/0213 December 2002 | Amended accounts made up to 2002-03-31 |
| 06/12/026 December 2002 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: PO BOX 444 WOODYARD LANE WOLLATONAM NOTTINGHAM NG8 1EZ |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | AUDITOR'S RESIGNATION |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | S386 DISP APP AUDS 06/12/94 |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 03/07/943 July 1994 | |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | |
| 30/06/9330 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 14 FARADAY DRIVE SHENLEY LODGE MILTON KEYNES MK5 7DA |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: ST. MICHAEL'S COURT ST. MICHAEL'S LANE DERBY DERBYSHIRE DE1 3HQ |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9312 March 1993 | ADOPT MEM AND ARTS 24/02/93 |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | NC INC ALREADY ADJUSTED 23/02/93 |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9311 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/93 |
| 22/02/9322 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/9317 February 1993 | COMPANY NAME CHANGED EGHB 37 LIMITED CERTIFICATE ISSUED ON 17/02/93 |
| 15/02/9315 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/02/93 |
| 18/06/9218 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9218 June 1992 | Incorporation |
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