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RENEWABLE ENERGY CENTRE LIMITED

Company number 03136058

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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)
31 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2024	LIQ13	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 - 9 pages (9 pages)
24 Jun 2024	TM01	Termination of appointment of Richard Paul Russell as a director on 30 April 2024	View PDF Termination of appointment of Richard Paul Russell as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Dec 2023	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 28 December 2023	View PDF Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-08 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 18 pages (18 pages)
09 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 77 pages (77 pages)
09 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CH01	Director's details changed for Mr Richard Paul Russell on 3 February 2023	View PDF Director's details changed for Mr Richard Paul Russell on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages)
27 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/21 - link opens in a new window - 79 pages (79 pages)
27 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Donald Crawford Joyce as a director on 31 December 2021	View PDF Termination of appointment of Donald Crawford Joyce as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	View PDF Audit exemption subsidiary accounts made up to 31 October 2020 - link opens in a new window - 18 pages (18 pages)
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/20 - link opens in a new window - 78 pages (78 pages)
07 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/20 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/20 - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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