TOOLEY WIND DEVELOPMENT 2 LIMITED
Company is dissolved
General Information
NAME
TOOLEY WIND DEVELOPMENT 2 LIMITED
COMPANY NUMBER
05199126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
10/09/2013
13/07/2017
INFINIS WIND DEVELOPMENT 2 LIMITED
View all previous names
LIVERPOOL
L3 1QH
8 Princes Parade
LIVERPOOL
L3 1QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2019 | New Board Member Steven Neville Hardman (914918855) Appointed |
| 04/04/2019 | New Board Member Steven Neville Hardman (914918855) Appointed |
| 11/08/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TOOLEY WIND DEVELOPMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOOLEY WIND DEVELOPMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOOLEY WIND DEVELOPMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 4 Past: 41 |
View Report |
|
14/02/2005 - 01/01/2008 (2 years and 10 months) Born in Dec 1960 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2019 | New Board Member Steven Neville Hardman (914918855) Appointed |
| 04/04/2019 | New Board Member Steven Neville Hardman (914918855) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 18/07/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 11/07/2017 | Thomas Edward Hinton (920287304) has left the board |
| 20/06/2017 | Simon Murray Heyes (918933205) has left the board |
| 06/06/2017 | Steven Neville Hardman (909374325) has left the board |
| 16/12/2016 | New Accounts filed |
| 15/12/2016 | Jacqueline Long (920421372) has left the board |
| 08/08/2016 | New Annual Return filed |
| 18/01/2016 | Karen Lorraine Atterbury (920124566) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421372) Appointed |
| 26/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
| 25/11/2015 | New Board Member Thomas Edward Hinton (920287304) Appointed |
| 28/09/2015 | Graham Ferguson Bisset (919456680) has left the board |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920124566) Appointed |
| 01/09/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/02/2015 | New Company Secretary Graham Ferguson Bisset (919456680) Appointed |
| 02/02/2015 | Samantha Jane Calder (907583079) has left the board |
| 02/09/2014 | New Annual Return filed |
| 07/08/2014 | Simon Murray Heyes (913145612) has left the board |
| 07/08/2014 | New Board Member Simon Murray Heyes (918933205) Appointed |
| 13/03/2014 | Simon Murray Heyes (918452888) has left the board |
| 13/03/2014 | New Board Member Simon Murray Heyes (913145612) Appointed |
| 28/01/2014 | New Board Member Simon Murray Heyes (918452888) Appointed |
| 28/01/2014 | Stewart Charles Gibbins (914891829) has left the board |
| 28/01/2014 | Paul Jonathan Gregson (915490831) has left the board |
| 31/08/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 27/02/2013 | New Company Secretary Samantha Jane Calder (907583079) Appointed |
| 27/02/2013 | Samantha Jane Calder (915305364) has left the board |
| 18/10/2012 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 18/10/2012 | New Board Member Stewart Charles Gibbins (914891829) Appointed |
| 18/10/2012 | New Board Member Steven Neville Hardman (909374325) Appointed |
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