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RENDECK (UK) LIMITED

Company number 01196966

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 195,000
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AD02 Register inspection address has been changed
12 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Oct 2009 CH01 Director's details changed for Mark John Stuhlmiller on 1 June 2009
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 22/04/2009
09 Dec 2008 AA Accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 17/10/08; full list of members
03 Nov 2007 363a Return made up to 17/10/07; full list of members
01 Nov 2007 AA Accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 17/10/06; full list of members
24 Nov 2006 AA Accounts made up to 31 December 2005
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 AA Accounts made up to 31 December 2004
26 Oct 2005 363s Return made up to 17/10/05; full list of members
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Apr 2005 288b Secretary resigned;director resigned