BLYTON AIRFIELD WIND FARM LIMITED

Key Data

Status

Dissolved

Company No.

04901364

Incorporation date

15/09/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

08/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2015

Application to strike the company off the register

View PDF (4 pages)

27/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

22/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

14/10/2014

Appointment of Mr Roger Paul Casement as a director on 2014-10-10

View PDF (2 pages)

14/10/2014

Termination of appointment of Tihomir Mladenov as a secretary on 2014-10-10

View PDF (1 pages)

14/10/2014

Termination of appointment of Tihomir Mladenov as a director on 2014-10-10

View PDF (1 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

21/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

27/04/2014

Resolutions

View PDF (32 pages)

27/04/2014

Statement of company's objects

View PDF (2 pages)

05/01/2014

Director's details changed for Mark Edward Reynolds on 2014-01-01

View PDF (2 pages)

05/01/2014

Secretary's details changed for Tihomir Mladenov on 2014-01-01

View PDF (1 pages)

05/01/2014

Director's details changed for Tihomir Mladenov on 2014-01-01

View PDF (2 pages)

01/01/2014

Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2014-01-02

View PDF (1 pages)

31/10/2013

Termination of appointment of Donald Lehman as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of Donald Lehman as a secretary

View PDF (1 pages)

31/10/2013

Appointment of Tihomir Mladenov as a secretary

View PDF (2 pages)

31/10/2013

Appointment of Tihomir Mladenov as a director

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

23/09/2013

Termination of appointment of Steven Hunter as a director

View PDF (1 pages)

22/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

01/08/2013

Appointment of Mark Edward Reynolds as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of David Wilson as a director

View PDF (1 pages)

01/11/2012

Withdraw the company strike off application

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2012

Application to strike the company off the register

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

14/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/10/2011

Appointment of Steven Paul Hunter as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Richard Mardon as a director

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

18/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

20/09/2010

Termination of appointment of Donald Lehman as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Donald Lehman as a secretary

View PDF (1 pages)

19/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (7 pages)

18/05/2010

Appointment of Mr Donald Todd Lehman as a director

View PDF (2 pages)

18/05/2010

Appointment of Mr Donald Todd Lehman as a director

View PDF (2 pages)

18/05/2010

Appointment of Mr Donald Todd Lehman as a secretary

View PDF (1 pages)

18/05/2010

Appointment of Mr Donald Todd Lehman as a secretary

View PDF (1 pages)

06/05/2010

Appointment of Mr David Cameron Wilson as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Alexandre Labouret as a director

View PDF (1 pages)

06/05/2010

Registered office address changed from 2Nd Floor 20 Manchester Square London W1U 3PZ on 2010-05-07

View PDF (1 pages)

06/05/2010

Termination of appointment of John Elliott as a secretary

View PDF (1 pages)

21/04/2010

Resolutions

View PDF (1 pages)

14/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

14/01/2010

Certificate of change of name

View PDF (2 pages)

14/01/2010

Change of name notice

View PDF (2 pages)

05/01/2010

Registered office address changed from 40 George Street London W1U 7DW on 2010-01-06

View PDF (1 pages)

15/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

10/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

20/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

07/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/01/2008

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

16/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

24/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

04/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

03/10/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Certificate of change of name

View PDF (2 pages)

18/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

04/09/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

22/08/2005

Registered office changed on 23/08/05 from: felaw maltings felaw street ipswich suffolk IP2 8SJ

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

14/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (3 pages)

29/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

29/09/2003

Registered office changed on 30/09/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BLYTON AIRFIELD WIND FARM LIMITED

BLYTON AIRFIELD WIND FARM LIMITED is an(a) Dissolved company incorporated on 15/09/2003 with the registered office located at 21 St Thomas Street, Bristol BS1 6JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLYTON AIRFIELD WIND FARM LIMITED?

BLYTON AIRFIELD WIND FARM LIMITED is currently Dissolved. It was registered on 15/09/2003 and dissolved on 08/02/2016.

Where is BLYTON AIRFIELD WIND FARM LIMITED located?

BLYTON AIRFIELD WIND FARM LIMITED is registered at 21 St Thomas Street, Bristol BS1 6JS.

What does BLYTON AIRFIELD WIND FARM LIMITED do?

BLYTON AIRFIELD WIND FARM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLYTON AIRFIELD WIND FARM LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.