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RENOLD (1997) LIMITED

Company number 01606997

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2016 DS01 Application to strike the company off the register
26 Oct 2015 CH01 Director's details changed for Brian Thomas Tenner on 24 July 2015
26 Oct 2015 CH01 Director's details changed for Louise Mary Helen Brace on 24 July 2015
24 Jul 2015 AD01 Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
26 Apr 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Louise Brace
08 Feb 2013 AP01 Appointment of Louise Brace as a director
  • ANNOTATION A second filed AP01 was registered on 26/04/2013
08 Feb 2013 TM01 Termination of appointment of Robert Davies as a director
03 Sep 2012 CH01 Director's details changed for Brian Thomas Tenner on 10 August 2012
27 Jan 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
27 Jan 2012 TM02 Termination of appointment of Hannah Woodcock as a secretary
27 Jan 2012 TM02 Termination of appointment of Lindsay Beardsell as a secretary
27 Jan 2012 AP01 Appointment of Brian Thomas Tenner as a director
27 Jan 2012 TM01 Termination of appointment of Peter Bream as a director
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Sep 2010 AC92 Restoration by order of the court
22 Dec 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2009 652a Application for striking-off
24 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
06 Jun 2009 288a Secretary appointed hannah woodcock
27 May 2009 363a Return made up to 25/05/09; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 March 2008