BULLAMOOR EXTENSION WIND FARM LIMITED

Company number 08935491

Date	Type	Description	View / Download
22 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Jul 2017	AD01	Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 27 July 2017	(2 pages)
19 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-07	(1 page)
07 Jul 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 7 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Simon Murray Heyes as a director on 15 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 31 May 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Dec 2016	TM02	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016	(1 page)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(6 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(5 pages)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 1	(35 pages)