HAWTHORN WIND FARM LIMITED


Registered number: 06330548
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Name: HAWTHORN WIND FARM LIMITED
HAWTHORN WIND FARM LTD
Address: BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Incorporation Date: 2007-08-01

Company status: Dissolved


Company Documents

date name form type
2018-03-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-14 APPLICATION FOR STRIKING-OFF DS01
2018-03-06 APPOINTMENT TERMINATED, DIRECTOR EXTERNAL OFFICER LIMITED TM01
2018-06-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-05-31 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2016-06-24 30/05/16 FULL LIST AR01
2016-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-06-24 30/05/15 FULL LIST AR01
2015-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-06-17 30/05/14 FULL LIST AR01
2014-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-03-01 SECRETARY APPOINTED MR BILLY FRENCH AP03
2013-05-24 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXTERNAL OFFICER LIMITED / 16/05/2013 CH02
2013-07-08 PREVEXT FROM 31/12/2012 TO 30/06/2013 AA01
2013-08-27 01/08/13 FULL LIST AR01
2013-03-01 APPOINTMENT TERMINATED, SECRETARY GUNTER SANNEN TM02
2013-03-01 REGISTERED OFFICE CHANGED ON 01/03/2013 FROMC/O ROBERT COLMANHOWES PERCIVAL THE GUILDYARD 51 COLEGATENORWICHNORFOLKNR3 1DDENGLAND AD01
2013-06-27 AUDITOR'S RESIGNATION AUD
2013-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2013-03-01 DIRECTOR APPOINTED MR BILLY ANTHONY FRENCH AP01
2013-03-01 APPOINTMENT TERMINATED, DIRECTOR GUNTER SANNEN TM01
2013-03-01 APPOINTMENT TERMINATED, DIRECTOR RAFAEL IEMANTS TM01
2013-03-01 CORPORATE DIRECTOR APPOINTED EXTERNAL OFFICER LIMITED AP02
2012-04-20 DIRECTOR APPOINTED MR JOHN THOMAS LAWRENCE AP01
2012-04-20 APPOINTMENT TERMINATED, SECRETARY SJOERD KRUYT TM02
2012-10-08 SECRETARY APPOINTED MR GUNTER SANNEN AP03
2012-04-20 SECRETARY APPOINTED MR COLIN JAMES YAXLEY AP03
2012-04-24 DIRECTOR APPOINTED MR PAUL DAVID THOMSON AP01
2012-04-24 APPOINTMENT TERMINATED, DIRECTOR KOEN BAETEN TM01
2012-10-08 APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE TM01
2012-10-09 DIRECTOR APPOINTED MR RAFAEL ALOYSIUS MARIA IEMANTS AP01
2012-10-08 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON TM01
2012-10-11 01/08/12 FULL LIST AR01
2012-10-09 DIRECTOR APPOINTED MR GUNTER SANNEN AP01
2012-10-09 REGISTERED OFFICE CHANGED ON 09/10/2012 FROMHAMILTON DOCK HAMILTON ROADLOWESTOFTSUFFOLKNR32 1XFUNITED KINGDOM AD01
2012-10-08 APPOINTMENT TERMINATED, SECRETARY COLIN YAXLEY TM02
2011-11-22 01/08/11 FULL LIST AR01
2011-10-07 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-01-14 PREVSHO FROM 30/06/2011 TO 31/12/2010 AA01
2010-10-20 FULL ACCOUNTS MADE UP TO 30/06/10 AA
2010-08-13 01/08/10 FULL LIST AR01
2010-06-07 SECRETARY APPOINTED MR SJOERD ADRIANUS JOSEPHUS KRUYT AP03
2010-06-04 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS TM01
2010-09-01 REGISTERED OFFICE CHANGED ON 01/09/2010 FROMONE BISHOPS SQUARELONDONE1 6ADUNITED KINGDOM AD01
2010-06-04 APPOINTMENT TERMINATED, SECRETARY PETER NEAL TM02
2010-06-07 DIRECTOR APPOINTED MR KOEN JOZEF PAULINA BAETEN AP01
2010-09-03 SECRETARY'S CHANGE OF PARTICULARS / MR SJOERD ADRIANUS JOSEPHUS KRUYT / 03/09/2010 CH03
2010-08-17 FULL ACCOUNTS MADE UP TO 30/06/09 AA
2010-06-04 REGISTERED OFFICE CHANGED ON 04/06/2010 FROMSHELL BASE COMMERCIAL ROADLOWESTOFTSUFFOLKNR32 2TE AD01
2010-09-03 SECRETARY'S CHANGE OF PARTICULARS / MR SJOERD ADRIANUS JOSEPHUS KRUYT / 03/09/2010 CH03
2009-08-04 LOCATION OF DEBENTURE REGISTER 190
2009-08-04 REGISTERED OFFICE CHANGED ON 04/08/2009 FROMSHELL BASE COMMERCIAL ROADLOWESTOFTSUFFOLKNR32 2TEENGLAND 287
2009-02-23 REGISTERED OFFICE CHANGED ON 23/02/2009 FROMHAMILTON HOUSE, BATTERY GREENROAD, LOWESTOFTSUFFOLKNR32 1DE 287
2009-08-04 LOCATION OF REGISTER OF MEMBERS 353
2009-08-04 FULL ACCOUNTS MADE UP TO 30/06/08 AA
2009-08-04 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2008-11-13 SECRETARY APPOINTED MR PETER RICHARD NEAL 288a
2008-11-28 APPOINTMENT TERMINATED DIRECTOR RICHARD GLASSPOOL 288b
2008-11-12 APPOINTMENT TERMINATED SECRETARY BILLY FRENCH 288b

Last update: 2021-10-02 13:42:37