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WIND FARM DEVELOPMENTS LIMITED

Company number NI036725

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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)
23 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
25 Aug 2017 4.69(NI) Statement of receipts and payments to 27 July 2017
09 Jun 2017 VL1 Appointment of a liquidator
09 Jun 2017 4.41(NI) Notice of ceasing to act as a voluntary liquidator
10 Aug 2016 4.71(NI) Declaration of solvency
10 Aug 2016 VL1 Appointment of a liquidator
10 Aug 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
06 Jul 2016 TM01 Termination of appointment of Rachel Ruffle as a director on 10 June 2016
06 Jul 2016 TM01 Termination of appointment of Gordon Alan Macdougall as a director on 10 June 2016
22 Jun 2016 AP01 Appointment of Richard Paul Russell as a director on 10 June 2016
22 Jun 2016 AP01 Appointment of Mr Donald Crawford Joyce as a director on 10 June 2016
22 Jun 2016 TM01 Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
11 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
04 Aug 2015 AA Full accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
08 May 2014 AA Full accounts made up to 31 October 2013
10 Jan 2014 CH01 Director's details changed for Rachel Ruffle on 1 November 2013
12 Nov 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
12 Sep 2013 TM01 Termination of appointment of Ross Finlay as a director
12 Sep 2013 AP01 Appointment of Mr Russell Alan Farnhill as a director
16 Jul 2013 AA Full accounts made up to 31 October 2012
25 Jan 2013 CH01 Director's details changed for Rachel Ruffle on 17 December 2012
25 Jan 2013 CH01 Director's details changed for Ross Frazer Finlay on 17 December 2012
25 Jan 2013 CH01 Director's details changed for Gordan Alan Macdougall on 17 December 2012