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BURNSIDE RENEWABLE POWER LIMITED

Company number 06507226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2012 DS01 Application to strike the company off the register
01 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
04 Jan 2012 TM01 Termination of appointment of Ashley John Nicholas Turner as a director on 3 January 2012
03 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 200
16 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Nov 2010 TM01 Termination of appointment of Gina Hilton as a director
10 Nov 2010 TM01 Termination of appointment of Andrew Hilton as a director
29 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Apr 2009 363a Return made up to 18/02/09; full list of members
21 Dec 2008 288c Director and Secretary's Change of Particulars / stephen read / 15/12/2008 / HouseName/Number was: , now: pear tree; Street was: 13 kiltie road, now: 1 wood view; Area was: , now: chapel road; Post Code was: CO5 0PX, now: CO5 0DF
28 Mar 2008 288a Director appointed gina louise hilton
17 Mar 2008 88(2) Ad 28/02/08 gbp si 1999@0.1=199.9 gbp ic 1/200.9
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2008 288a Director appointed andrew george hilton
04 Mar 2008 MA Memorandum and Articles of Association
26 Feb 2008 CERTNM Company name changed ventus energy (no.2) LTD\certificate issued on 26/02/08
18 Feb 2008 NEWINC Incorporation