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RENELEC DEVIZES LIMITED

Company number 03360929

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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)
21 Jan 2025 LIQ10 Removal of liquidator by court order
16 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 8 June 2024
01 Dec 2023 600 Appointment of a voluntary liquidator
01 Dec 2023 LIQ10 Removal of liquidator by court order
16 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 8 June 2023
13 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 8 June 2022
17 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 8 June 2021
29 Jun 2020 AD01 Registered office address changed from Brownston House New Park Street Devizes Wiltshire SN10 1DS to Staverton Court Staverton Cheltenham GL51 0UX on 29 June 2020
25 Jun 2020 600 Appointment of a voluntary liquidator
25 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-09
25 Jun 2020 LIQ02 Statement of affairs
10 Apr 2020 TM01 Termination of appointment of Hugh Martin Nokes as a director on 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
26 Nov 2019 AP03 Appointment of Mr Andrew Keith Harper as a secretary on 11 November 2019
08 Nov 2019 TM01 Termination of appointment of Robert Frederick Kennedy as a director on 8 November 2019
08 Nov 2019 TM02 Termination of appointment of Robert Frederick Kennedy as a secretary on 8 November 2019
25 Mar 2019 AA Full accounts made up to 30 September 2018
25 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
18 Jun 2018 AP01 Appointment of Mr Spencer James Couse as a director on 7 June 2018
18 Jun 2018 AP01 Appointment of Mr John Skeen as a director on 7 June 2018
01 May 2018 TM01 Termination of appointment of Martin Albert John Rymes as a director on 30 April 2018
06 Apr 2018 AA Full accounts made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
08 May 2017 AA Full accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates