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RENOIR JEWELS LIMITED

Company number 01360764

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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)
27 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
27 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2009 4.68 Liquidators' statement of receipts and payments to 16 August 2009
10 Mar 2009 4.68 Liquidators' statement of receipts and payments to 16 February 2009
29 Aug 2008 4.68 Liquidators' statement of receipts and payments to 16 August 2008
09 Sep 2007 4.20 Statement of affairs
09 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Sep 2007 600 Appointment of a voluntary liquidator
23 Aug 2007 287 Registered office changed on 23/08/07 from: 500 larkshall road highams park london E4 9HH
16 Jul 2007 363a Return made up to 08/07/07; full list of members
14 Nov 2006 288b Director resigned
14 Nov 2006 288a New director appointed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Jul 2006 363a Return made up to 08/07/06; full list of members
14 Jul 2006 288c Director's particulars changed
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Jul 2005 363s Return made up to 08/07/05; full list of members
19 Jul 2004 363s Return made up to 08/07/04; full list of members
10 Jun 2004 AA Accounts for a small company made up to 31 December 2003
15 Oct 2003 AA Accounts for a small company made up to 31 December 2002
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
11 Aug 2003 363s Return made up to 17/07/03; full list of members
10 May 2003 403a Declaration of satisfaction of mortgage/charge