Founded in 2009, Benshinnie Wind Farm Ltd has its registered office in Milton Keynes in Buckinghamshire, it has a status of "Dissolved". We don't know the number of employees at the organisation. Emw Secretaries Limited, Cox, Helen Louise, Emw Directors Limited, Hotbed Directors One Limited are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EMW DIRECTORS LIMITED | 18 March 2009 | 27 April 2009 | 1 |
HOTBED DIRECTORS ONE LIMITED | 08 November 2011 | 03 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EMW SECRETARIES LIMITED | 18 March 2009 | - | 1 |
COX, Helen Louise | 03 November 2010 | 03 February 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 28 March 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 January 2017 | |
DS01 - Striking off application by a company | 03 January 2017 | |
MR04 - N/A | 01 November 2016 | |
CH01 - Change of particulars for director | 11 July 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 18 December 2015 | |
MR04 - N/A | 23 June 2015 | |
AR01 - Annual Return | 19 March 2015 | |
TM01 - Termination of appointment of director | 24 December 2014 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 21 March 2014 | |
TM01 - Termination of appointment of director | 11 February 2014 | |
MR01 - N/A | 08 February 2014 | |
AA - Annual Accounts | 17 December 2013 | |
CH01 - Change of particulars for director | 30 September 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AP01 - Appointment of director | 10 August 2012 | |
AP01 - Appointment of director | 10 August 2012 | |
TM01 - Termination of appointment of director | 09 August 2012 | |
CH01 - Change of particulars for director | 02 May 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AD01 - Change of registered office address | 09 February 2012 | |
TM02 - Termination of appointment of secretary | 09 February 2012 | |
TM01 - Termination of appointment of director | 09 February 2012 | |
TM01 - Termination of appointment of director | 01 February 2012 | |
AP02 - Appointment of corporate director | 31 January 2012 | |
AA - Annual Accounts | 21 December 2011 | |
MISC - Miscellaneous document | 26 October 2011 | |
CERTNM - Change of name certificate | 18 October 2011 | |
CONNOT - N/A | 18 October 2011 | |
AP01 - Appointment of director | 28 September 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2011 | |
AA - Annual Accounts | 01 December 2010 | |
CH01 - Change of particulars for director | 23 November 2010 | |
CH01 - Change of particulars for director | 23 November 2010 | |
CH01 - Change of particulars for director | 23 November 2010 | |
CH01 - Change of particulars for director | 23 November 2010 | |
CH01 - Change of particulars for director | 22 November 2010 | |
AP01 - Appointment of director | 18 November 2010 | |
AP03 - Appointment of secretary | 18 November 2010 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 April 2010 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
287 - Change in situation or address of Registered Office | 28 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 2009 | |
288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
NEWINC - New incorporation documents | 18 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2014 | Fully Satisfied |
N/A |
Guarantee & debenture | 22 July 2011 | Fully Satisfied |
N/A |