| Name: |
STACAIN WIND FARM LIMITED
STACAIN WIND FARM LTD |
| Address: | NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP |
| Incorporation Date: | 2007-05-14 |
| date | name | form type |
| 2016-06-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-03-04 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM10 WEST STREETALDERLEY EDGECHESHIRESK9 7EG | AD01 |
| 2015-03-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-03-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-03-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-06-03 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2014-06-04 | 14/05/14 FULL LIST | AR01 |
| 2014-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AA |
| 2013-02-27 | CURREXT FROM 31/12/2012 TO 31/03/2013 | AA01 |
| 2013-02-13 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LASZLO | TM01 |
| 2013-02-18 | SECRETARY APPOINTED SIMON JOHN FOY | AP03 |
| 2013-02-18 | DIRECTOR APPOINTED SIMON JOHN FOY | AP01 |
| 2013-08-09 | SAIL ADDRESS CREATED | AD02 |
| 2013-08-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-02-13 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURLEY | TM01 |
| 2013-02-13 | APPOINTMENT TERMINATED, SECRETARY THOMAS RATHJEN | TM02 |
| 2013-02-13 | DIRECTOR APPOINTED MR STUART NOBLE | AP01 |
| 2013-05-14 | 14/05/13 FULL LIST | AR01 |
| 2013-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROMC/O RIDGEWIND LIMITED1 LYNEHAM STUDIO LYNEHAM HEATH FARMLYNEHAMCHIPPING NORTONOXFORDSHIREOX7 6QQENGLAND | AD01 |
| 2013-02-13 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN | AP01 |
| 2012-05-23 | 14/05/12 FULL LIST | AR01 |
| 2012-07-09 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2011-10-02 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | TM01 |
| 2011-10-04 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | TM02 |
| 2011-10-02 | APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON | TM01 |
| 2011-06-29 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-10-04 | SECRETARY APPOINTED MR THOMAS WAYNE RATHJEN | AP03 |
| 2011-10-04 | SECRETARY APPOINTED MR THOMAS WAYNE RATHJEN | AP03 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT MURLEY / 02/03/2010 | CH01 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MORRIS / 01/03/2010 | CH01 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 01/03/2010 | CH01 |
| 2011-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM7 BERKELEY SQUARECLIFTONBRISTOLAVONBS8 1HG | AD01 |
| 2011-05-31 | 14/05/11 FULL LIST | AR01 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 26/04/2010 | CH01 |
| 2010-06-11 | 14/05/10 FULL LIST | AR01 |
| 2010-08-16 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | CH03 |
| 2010-10-03 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 09/11/2009 | CH01 |
| 2009-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 22/11/2008 | CH01 |
| 2009-06-01 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2008-06-04 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | 225 |
| 2008-03-06 | AD 15/02/08GBP SI 8@1=8GBP IC 2/10 | 88(2) |
| 2008-09-08 | DIRECTOR APPOINTED DR EUAN PORTER CAMERON | 288a |
| 2008-03-27 | APPOINTMENT TERMINATED DIRECTOR BRUNO LARSEN | 288b |
| 2008-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DELASZLO / 01/10/2008 | 288c |
| 2007-06-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-05-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-06-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-13 | DIRECTOR RESIGNED | 288b |
| 2007-06-13 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM:55 COLMORE ROWBIRMINGHAMWEST MIDLANDSB3 2AS | 287 |
| 2007-06-13 | SECRETARY RESIGNED | 288b |
| 2007-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-13 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-11-20 18:37:53