BOUNDARY LANE WINDFARM LIMITED

Key Data

Status

Dissolved

Company No.

04600338

Incorporation date

25/11/2002

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

24/09/2024

Final Gazette dissolved via voluntary strike-off

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14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

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10/10/2023

Application to strike the company off the register

View PDF (3 pages)

08/08/2023

Appointment of Mr Ian Jessop as a director on 2023-08-01

View PDF (2 pages)

30/06/2023

Statement by Directors

View PDF (1 pages)

30/06/2023

Solvency Statement dated 20/06/23

View PDF (1 pages)

30/06/2023

Resolutions

View PDF (2 pages)

30/06/2023

Statement of capital on 2023-06-30

View PDF (5 pages)

26/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

09/12/2022

Appointment of Ms Melanie Shanker as a secretary on 2022-11-24

View PDF (2 pages)

08/12/2022

Termination of appointment of Laura Katherine Chare as a secretary on 2022-11-24

View PDF (1 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

27/05/2022

Appointment of Mr Piero Maggio as a director on 2022-05-16

View PDF (2 pages)

27/05/2022

Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 2022-05-16

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22

View PDF (2 pages)

05/01/2022

Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22

View PDF (1 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Mrs Laura Katherine Chare as a secretary on 2020-11-23

View PDF (2 pages)

05/03/2021

Termination of appointment of Susan Elizabeth Lind as a secretary on 2020-11-23

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

14/11/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

18/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

28/02/2018

Appointment of Mr Hassaan Majid as a director on 2018-02-01

View PDF (2 pages)

28/02/2018

Termination of appointment of Owen John Henry Forster as a director on 2018-02-01

View PDF (1 pages)

28/02/2018

Termination of appointment of Geraldine Marie Roseline Anceau as a director on 2018-02-01

View PDF (1 pages)

24/11/2017

Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 2017-11-23

View PDF (2 pages)

24/11/2017

Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 2017-11-24

View PDF (1 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

12/04/2017

Appointment of Mr Matthieu Thomas Hue as a director on 2017-03-29

View PDF (2 pages)

10/02/2017

Termination of appointment of Christian Dominique Yves Marie Egal as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Denis Rouhier as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Gwen Susan Parry-Jones as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Matthew Sykes as a director on 2017-02-01

View PDF (1 pages)

29/12/2016

Termination of appointment of Bruno Kold Larsen as a director on 2016-11-21

View PDF (1 pages)

29/12/2016

Appointment of Geraldine Marie Roseline Anceau as a director on 2016-11-21

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

07/06/2016

Appointment of Mr Owen John Henry Forster as a director on 2016-06-01

View PDF (2 pages)

03/06/2016

Termination of appointment of David Simon George Baker as a director on 2016-06-01

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

28/01/2016

Director's details changed for Mr Christian Dominique Yves Marie Egal on 2016-01-01

View PDF (2 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

29/07/2015

Director's details changed for Mr David Simon George Baker on 2015-07-28

View PDF (2 pages)

28/07/2015

Director's details changed for Matthew Sykes on 2015-07-28

View PDF (2 pages)

27/07/2015

Appointment of Christian Dominique Yves Marie Egal as a director on 2015-07-09

View PDF (2 pages)

24/07/2015

Termination of appointment of Laurence Juin as a director on 2015-07-09

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

07/05/2015

Appointment of Mr David Simon George Baker as a director on 2015-04-28

View PDF (2 pages)

07/05/2015

Termination of appointment of Robert Guyler as a director on 2015-04-28

View PDF (1 pages)

22/02/2015

Appointment of Mrs Susan Elizabeth Lind as a secretary on 2015-02-11

View PDF (2 pages)

09/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

24/09/2014

Termination of appointment of Stephane Kaczorowski as a secretary on 2014-08-31

View PDF (1 pages)

01/08/2014

Appointment of Matthew Sykes as a director on 2014-07-23

View PDF (2 pages)

01/08/2014

Termination of appointment of Mark William Vyvyan-Robinson as a director on 2014-07-23

View PDF (1 pages)

16/06/2014

Appointment of Ms Gwen Susan Parry-Jones as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Neil Mcdermott as a director

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

28/04/2014

Resolutions

View PDF (29 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (3 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (3 pages)

06/01/2014

Appointment of Robert Guyler as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Ronan Lory as a director

View PDF (1 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

20/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (7 pages)

08/05/2013

Appointment of Mr Mark William Vyvyan-Robinson as a director

View PDF (2 pages)

08/05/2013

Termination of appointment of John Cockin as a director

View PDF (1 pages)

05/04/2013

Appointment of Mr Denis Rouhier as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Philippe Crouzat as a director

View PDF (1 pages)

03/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (3 pages)

03/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (3 pages)

08/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (7 pages)

06/06/2012

Appointment of Laurence Juin as a director

View PDF (2 pages)

06/06/2012

Appointment of Bruno Kold Larsen as a director

View PDF (2 pages)

06/06/2012

Appointment of Philippe Crouzat as a director

View PDF (2 pages)

06/06/2012

Appointment of Mr Neil Mcdermott as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Joe Souto as a director

View PDF (1 pages)

06/06/2012

Termination of appointment of Joe Souto as a secretary

View PDF (1 pages)

06/06/2012

Appointment of Ronan Emmanuel Lory as a director

View PDF (2 pages)

06/06/2012

Appointment of John Joseph Cockin as a director

View PDF (2 pages)

06/06/2012

Appointment of Stephane Kaczorowski as a secretary

View PDF (2 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (3 pages)

18/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

15/05/2012

Certificate of change of name

View PDF (2 pages)

17/11/2011

Statement of company's objects

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05/09/2011

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

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (3 pages)

30/03/2011

Termination of appointment of Thomas Kusterer as a director

View PDF (1 pages)

25/03/2011

Resolutions

View PDF (25 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

10/05/2010

Secretary's details changed for Joe Souto on 2010-05-10

View PDF (1 pages)

10/05/2010

Director's details changed for Joe Souto on 2010-05-10

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

08/10/2009

Appointment of Joe Souto as a director

View PDF (2 pages)

08/10/2009

Appointment of Joe Souto as a secretary

View PDF (1 pages)

30/09/2009

Appointment terminated director robert higson

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30/09/2009

Appointment terminated secretary robert higson

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09/04/2009

Director appointed thomas andreas kusterer

View PDF (2 pages)

09/04/2009

Appointment terminated director humphrey cadoux hudson

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29/01/2009

Director's change of particulars / humphrey cadoux hudson / 09/01/2009

View PDF (1 pages)

30/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

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23/11/2007

Return made up to 25/11/07; no change of members

View PDF (7 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

17/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/01/2006

Return made up to 25/11/05; full list of members

View PDF (7 pages)

29/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

10/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

23/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2004

Return made up to 25/11/03; full list of members

View PDF (7 pages)

08/10/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

02/07/2003

Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU

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18/03/2003

Registered office changed on 18/03/03 from: templar house 81-87 high holborn london WC1V 6NU

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20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (4 pages)

20/01/2003

New director appointed

View PDF (3 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

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25/11/2002

Incorporation

View PDF (9 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

31/12/2021

Next confirmation date

15/05/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

This information is available in our reports to registered users.

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Description

About BOUNDARY LANE WINDFARM LIMITED

BOUNDARY LANE WINDFARM LIMITED is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA. There are currently 4 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 BOUNDARY LANE WINDFARM LIMITED?

BOUNDARY LANE WINDFARM LIMITED is currently Dissolved. It was registered on 25/11/2002 and dissolved on 24/09/2024.

Where is BOUNDARY LANE WINDFARM LIMITED located?

BOUNDARY LANE WINDFARM LIMITED is registered at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA.

What does BOUNDARY LANE WINDFARM LIMITED do?

BOUNDARY LANE WINDFARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BOUNDARY LANE WINDFARM LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.