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WINDPOWER (WALES) LIMITED

Company number 04823870

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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)
18 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	4.68	Liquidators' statement of receipts and payments to 20 May 2016	View PDF Liquidators' statement of receipts and payments to 20 May 2016 - link opens in a new window - 7 pages (7 pages)
05 Jun 2015	AD01	Registered office address changed from Hendre Llwyn Y Maen Llanfairtalhaiarn Abergele Conwy LL22 8TE to Yorkshire House Chapel Street Liverpool L3 9AG on 5 June 2015	View PDF Registered office address changed from Hendre Llwyn Y Maen Llanfairtalhaiarn Abergele Conwy LL22 8TE to Yorkshire House Chapel Street Liverpool L3 9AG on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 13 pages (13 pages)
29 Sep 2014	TM01	Termination of appointment of Eryl Vaughan as a director on 14 July 2014	View PDF Termination of appointment of Eryl Vaughan as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 103.28	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 103.28 - link opens in a new window - 20 pages (20 pages)
17 Jan 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
08 Jan 2014	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 103.28	View PDF Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 103.28 - link opens in a new window - 25 pages (25 pages)
21 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 11 pages (11 pages)
24 Oct 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
01 Feb 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 12 pages (12 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2011	CH03	Secretary's details changed for Mr Simon John Wallwork on 6 September 2011	View PDF Secretary's details changed for Mr Simon John Wallwork on 6 September 2011 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
09 Sep 2011	AD02	Register inspection address has been changed from 123 Deansgate Manchester M3 2BU	View PDF Register inspection address has been changed from 123 Deansgate Manchester M3 2BU - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
14 Jan 2011	AP01	Appointment of Professor Brian Morgan as a director	View PDF Appointment of Professor Brian Morgan as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)

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