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E.A. RENN & SONS (JOINERY) LIMITED

Company number 01089180

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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)
11 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2014
07 Nov 2014 4.68 Liquidators' statement of receipts and payments to 19 November 2013
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
31 Dec 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
12 Jun 2013 4.68 Liquidators' statement of receipts and payments to 31 March 2013
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2012
30 Dec 2011 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 30 December 2011
04 May 2011 4.20 Statement of affairs with form 4.19
03 May 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2011 AD01 Registered office address changed from 10 High Street Stock Ingatestone Essex CM4 9BA on 13 April 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 100
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 31/05/09; full list of members; amend
09 Jun 2009 363a Return made up to 31/05/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 363s Return made up to 31/05/08; no change of members
09 Apr 2008 287 Registered office changed on 09/04/2008 from suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 31/05/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned