TAFF-ELY WIND FARM PROJECT LIMITED
Company number 02723988 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM · AUCKLAND HOUSE LYDIARDS FIELDS · GREAT WESTERN WAY · SWINDON · SN5 8ZT | View document |
| 28 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 | View document |
| 14 Nov 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | View document |
| 7 Nov 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 7 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM · AUCKLAND HOUSE LYDIARD FIELDS · GREAT WESTERN WAY · SWINDON · WILTSHIRE · SN5 8ZT · ENGLAND | View document |
| 25 May 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 May 2012 | DECLARATION OF SOLVENCY | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM · AUCKLAND HOUSE LYDIARD FIELDS · GREAT WESTERN WAY · SWINDON · SN5 8ZT · ENGLAND | View document |
| 14 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | View document |
| 14 Jan 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM · TRIGONOS · WINDMILL HILL BUSINESS PARK · WHITEHILL WAY, SWINDON · WILTSHIRE · SN5 6PB | View document |
| 9 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 07/05/2009 | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009 | View document |
| 3 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MR PETER JAMES WILLIAMS | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH | View document |
| 8 Dec 2008 | ADOPT MEM AND ARTS 20/11/2008 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: · THIRD FLOOR READING BRIDGE HOUSE · READING BRIDGE · READING · BERKSHIRE RG1 8LS | View document |
| 27 Sep 2006 | GEN COMPANY BUSINESS 07/09/06 | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: · RIVERSIDE HOUSE MEADOWBANK · FURLONG ROAD · BOURNE END · BUCKINGHAMSHIRE SL8 5AJ | View document |
| 11 Dec 2003 | APPROV SH PURCH AGREE 17/11/03 | View document |
| 21 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | APT AUDITORS 21/03/03 | View document |
| 17 Feb 2003 | AUDITORS APPOINTMENT 11/11/02 | View document |
| 13 Dec 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Dec 2002 | Amended accounts made up to 2002-03-31 | View document |
| 6 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | SECRETARY RESIGNED | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | NEW SECRETARY APPOINTED | View document |
| 8 May 1998 | SECRETARY RESIGNED | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: · PO BOX 444 · WOODYARD LANE · WOLLATONAM · NOTTINGHAM NG8 1EZ | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | DIRECTOR RESIGNED | View document |
| 16 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | S386 DISP APP AUDS 06/12/94 | View document |
| 8 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Jul 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1994 | 363S | View document |
| 4 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 30 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1993 | 363S | View document |
| 30 Jun 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 18 Apr 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: · 14 FARADAY DRIVE · SHENLEY LODGE · MILTON KEYNES · MK5 7DA | View document |
| 25 Mar 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: · ST. MICHAEL'S COURT · ST. MICHAEL'S LANE · DERBY · DERBYSHIRE DE1 3HQ | View document |
| 12 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1993 | ADOPT MEM AND ARTS 24/02/93 | View document |
| 11 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1993 | NC INC ALREADY ADJUSTED · 23/02/93 | View document |
| 11 Mar 1993 | 288 | View document |
| 11 Mar 1993 | 288 | View document |
| 11 Mar 1993 | 288 | View document |
| 11 Mar 1993 | 288 | View document |
| 11 Mar 1993 | 288 | View document |
| 11 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Mar 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/93 | View document |
| 22 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Feb 1993 | COMPANY NAME CHANGED · EGHB 37 LIMITED · CERTIFICATE ISSUED ON 17/02/93 | View document |
| 15 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/02/93 | View document |
| 18 Jun 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1992 | Incorporation | View document |