RES-B9 (NI OFFSHORE WIND) LIMITED
| Status | DISSOLVED |
| Company No. | NI612289 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2012 |
| Age | 12 years, 3 months |
| Jurisdiction | Northern Ireland |
| Dissolution | 27 Jun 2019 |
| Years | 5 years, 22 days |
SUMMARY
RES-B9 (NI OFFSHORE WIND) LIMITED is an dissolved private limited company with number NI612289. It was incorporated 12 years, 3 months ago, on 19 April 2012 and it was dissolved 5 years, 22 days ago, on 27 June 2019. The company address is Units C1 & C2 Units C1 & C2, Larne, BT40 2SF, County Antrim.
Company Fillings
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 27 Mar 2019
Category: Insolvency
Type: 4.72(NI)
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 24 Apr 2018
Action Date: 20 Mar 2018
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2018-03-20
Documents
Liquidation declaration of solvency northern ireland
Date: 03 Apr 2017
Category: Insolvency
Type: 4.71(NI)
Documents
Liquidation appointment of liquidator
Date: 03 Apr 2017
Category: Insolvency
Type: VL1
Documents
Resolution
Date: 03 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Harper
Termination date: 2017-03-06
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Angus Sandon
Termination date: 2017-03-06
Documents
Change account reference date company previous extended
Date: 27 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2016-03-31
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josselin Savoye
Termination date: 2016-06-10
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Paul Russell
Appointment date: 2016-06-10
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Crawford Joyce
Appointment date: 2016-06-10
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Alec Morgan
Termination date: 2015-10-31
Documents
Accounts with accounts type full
Date: 04 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Change person director company with change date
Date: 04 Jun 2015
Action Date: 19 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-19
Officer name: Mr Christopher Alec Morgan
Documents
Change person director company with change date
Date: 04 Jun 2015
Action Date: 19 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-19
Officer name: Mr Michael John Harper
Documents
Change person director company with change date
Date: 11 Dec 2014
Action Date: 05 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-05
Officer name: Josselin Savoye
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Accounts with accounts type full
Date: 13 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Josselin Savoye
Documents
Termination director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Sweatman
Documents
Change person director company with change date
Date: 25 Sep 2013
Action Date: 17 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-17
Officer name: James Angus Sandon
Documents
Change person director company with change date
Date: 13 Sep 2013
Action Date: 04 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-04
Officer name: Mr Michael John Harper
Documents
Accounts with accounts type full
Date: 09 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 19 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-19
Documents
Change person director company with change date
Date: 25 Jan 2013
Action Date: 17 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-17
Officer name: Mr Christopher David Sweatman
Documents
Change person secretary company with change date
Date: 25 Jan 2013
Action Date: 17 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-12-17
Officer name: Mr Dominic James Hearth
Documents
Change person director company with change date
Date: 25 Jan 2013
Action Date: 17 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-17
Officer name: Mr Christopher Alec Morgan
Documents
Resolution
Date: 17 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 17 Oct 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 17 Oct 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 17 Oct 2012
Action Date: 08 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-08
Capital : 10,000 GBP
Documents
Change account reference date company current shortened
Date: 17 Oct 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2012-10-31
Documents
Legacy
Date: 17 Oct 2012
Category: Capital
Type: 88(2)R
Description: Allotment of shares
Documents
Change person director company with change date
Date: 17 Aug 2012
Action Date: 09 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-09
Officer name: James Angus Sandon
Documents
Appoint person director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Angus Sandon
Documents
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