TM RENTEQUIP LIMITED

Company number 01459383

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2011-02-04 GBP 100	(3 pages)
04 Feb 2011	CH01	Director's details changed for Mr Carl Mark D'ammassa on 1 December 2010	(2 pages)
07 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
07 Oct 2010	AP01	Appointment of Mr Alan James Jordan as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Andrew Wood as a director	(1 page)
21 Sep 2010	TM02	Termination of appointment of Andrew Wood as a secretary	(1 page)
25 Feb 2010	AP01	Appointment of Mr Carl Mark D'ammassa as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Andrew Simcox as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
15 Jan 2009	363a	Return made up to 01/12/08; full list of members	(3 pages)
15 Jan 2009	288c	Director and Secretary's Change of Particulars / andrew wood / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom	(2 pages)
15 Jan 2009	288c	Director's Change of Particulars / andrew simcox / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom	(2 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
13 Sep 2008	CERTNM	Company name changed lexgrade LIMITED\certificate issued on 16/09/08	(2 pages)
18 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
18 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
28 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: hydrex house serbert way portishead north somerset BS20 7GG	(1 page)