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RENOLIT GREAT BRITAIN LIMITED

Company number 01414734

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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)
10 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2011	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 - 3 pages (3 pages)
08 Sep 2010	AD01	Registered office address changed from C/O Renolit Cramlington Ltd Station Road Cramlington Northumberland NE23 8AQ England on 8 September 2010	View PDF Registered office address changed from C/O Renolit Cramlington Ltd Station Road Cramlington Northumberland NE23 8AQ England on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Ordinary resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
31 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-17 - link opens in a new window - 1 page (1 page)
31 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2010	CH01	Director's details changed for Pierre Paul Marius Winant on 10 May 2010	View PDF Director's details changed for Pierre Paul Marius Winant on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 1,000,000	View PDF Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AD01	Registered office address changed from Cova Products, Station Road Cramlington Northumberland NE23 8AQ on 29 October 2009	View PDF Registered office address changed from Cova Products, Station Road Cramlington Northumberland NE23 8AQ on 29 October 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Pierre Paul Marius Winant on 29 October 2009	View PDF Director's details changed for Pierre Paul Marius Winant on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Michael Thomas Kundel on 29 October 2009	View PDF Director's details changed for Michael Thomas Kundel on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
20 Oct 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	363a	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
17 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
03 Nov 2006	363a	Return made up to 16/10/06; full list of members	View PDF Return made up to 16/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: station road cramlington northumberland NE23 8AQ	View PDF Registered office changed on 03/11/06 from: station road cramlington northumberland NE23 8AQ - link opens in a new window - 1 page (1 page)
03 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	CERTNM	Company name changed alkor draka (uk) LTD\certificate issued on 02/08/06	View PDF Company name changed alkor draka (uk) LTD\certificate issued on 02/08/06 - link opens in a new window - 2 pages (2 pages)
15 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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