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RENDEL INVESTMENTS LIMITED

Company number 00642720

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Mar 2013	4.68	Liquidators' statement of receipts and payments to 9 January 2012	View PDF Liquidators' statement of receipts and payments to 9 January 2012 - link opens in a new window - 8 pages (8 pages)
08 Mar 2012	4.68	Liquidators' statement of receipts and payments to 9 January 2012	View PDF Liquidators' statement of receipts and payments to 9 January 2012 - link opens in a new window - 7 pages (7 pages)
16 May 2011	AD01	Registered office address changed from Hourne Farm Steel Crass Crowborough Sussex TN6 2SR on 16 May 2011	View PDF Registered office address changed from Hourne Farm Steel Crass Crowborough Sussex TN6 2SR on 16 May 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AD01	Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 20 January 2011	View PDF Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-10 - link opens in a new window - 1 page (1 page)
18 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2011	AD01	Registered office address changed from Hourne Farm Steel Cross Crowborough Sussex TN6 2SR on 18 January 2011	View PDF Registered office address changed from Hourne Farm Steel Cross Crowborough Sussex TN6 2SR on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AR01	Annual return made up to 2 November 2010 Statement of capital on 2010-11-23 GBP 52	View PDF Annual return made up to 2 November 2010 Statement of capital on 2010-11-23 GBP 52 - link opens in a new window - 12 pages (12 pages)
19 May 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	TM01	Termination of appointment of Gihan Rodrigo as a director	View PDF Termination of appointment of Gihan Rodrigo as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AR01	Annual return made up to 1 November 2009	View PDF Annual return made up to 1 November 2009 - link opens in a new window - 14 pages (14 pages)
21 May 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	AA	Accounts for a small company made up to 5 April 2008	View PDF Accounts for a small company made up to 5 April 2008 - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	AA	Accounts for a small company made up to 5 April 2007	View PDF Accounts for a small company made up to 5 April 2007 - link opens in a new window - 7 pages (7 pages)
04 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	363s	Return made up to 01/04/07; no change of members	View PDF Return made up to 01/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	AA	Accounts for a small company made up to 5 April 2006	View PDF Accounts for a small company made up to 5 April 2006 - link opens in a new window - 7 pages (7 pages)

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