ALPHA WIND PROSPECT LIMITED


Registered number: 05254723
Home -> Section D - Electricity, gas, steam and air conditioning supply -> 35 - Electricity, gas, steam and air conditioning supply -> 35110 - Production of electricity -> ALPHA WIND PROSPECT LIMITED

Name: ALPHA WIND PROSPECT LIMITED
ALPHA WIND PROSPECT LTD
Address: 7 HILL STREET, BRISTOL, ENGLAND, BS1 5PU
Incorporation Date: 2004-10-08

Company status: Dissolved


Company Documents

date name form type
2015-06-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-28 APPOINTMENT TERMINATED, DIRECTOR STEEN ANDERSEN TM01
2015-06-12 APPLICATION FOR STRIKING-OFF DS01
2015-01-28 APPOINTMENT TERMINATED, DIRECTOR JAN OLESEN TM01
2015-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-01-07 APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN TM01
2014-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-08 08/10/14 FULL LIST AR01
2014-10-15 REGISTERED OFFICE CHANGED ON 15/10/2014 FROMLEWINS PLACE LEWINS MEADBRISTOLBS1 2NR AD01
2013-10-16 08/10/13 FULL LIST AR01
2013-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-01-27 08/10/11 FULL LIST AMEND AR01
2012-10-23 08/10/12 FULL LIST AR01
2012-01-19 APPOINTMENT TERMINATED, DIRECTOR JENS PETERSEN TM01
2012-04-25 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM7 BERKELEY SQUARECLIFTONBRISTOLBS8 1HG AD01
2012-01-19 SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH AP03
2012-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-01-20 DIRECTOR APPOINTED STEEN ANDERSEN AP01
2012-01-19 APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON TM02
2011-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-11-04 08/10/11 FULL LIST AR01
2010-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-18 08/10/10 FULL LIST AR01
2010-08-16 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 CH03
2009-11-02 08/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / JENS BORSTING PETERSEN / 08/10/2009 CH01
2009-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 08/10/2009 CH01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / JAN THORLEIF OLESEN / 08/10/2009 CH01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 08/10/2009 CH01
2008-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-22 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2007-05-16 NEW SECRETARY APPOINTED 288a
2007-05-16 SECRETARY RESIGNED 288b
2007-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-05-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-16 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2006-11-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-07 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2006-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-02-04 DIRECTOR RESIGNED 288b
2005-02-21 NEW DIRECTOR APPOINTED 288a
2005-02-04 AD 27/01/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-02-21 SECRETARY RESIGNED 288b
2005-02-21 DIRECTOR RESIGNED 288b
2005-02-08 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-02-17 NEW DIRECTOR APPOINTED 288a
2005-02-08 NEW DIRECTOR APPOINTED 288a
2005-02-08 NEW DIRECTOR APPOINTED 288a
2005-02-04 SECRETARY RESIGNED 288b
2005-10-28 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363a
2005-02-21 REGISTERED OFFICE CHANGED ON 21/02/05 FROM:30 QUEEN STREETBRISTOLBS1 3ND 287
2005-02-08 NEW DIRECTOR APPOINTED 288a
2005-02-08 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2005-10-28 SECRETARY RESIGNED 288b
2005-02-04 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 225
2005-02-08 NEW SECRETARY APPOINTED 288a
2005-02-21 NEW SECRETARY APPOINTED 288a
2005-02-04 REGISTERED OFFICE CHANGED ON 04/02/05 FROM:RUTLAND HOUSE148 EDMUND STREETBIRMINGHAMB3 2JR 287

Last update: 2020-06-13 23:40:00