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RENAISSANCE AGENCY LIMITED

Company number 03779859

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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)
18 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2008 600 Appointment of a voluntary liquidator
03 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-20
03 Nov 2008 4.20 Statement of affairs with form 4.19
07 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Feb 2008 288b Director resigned
13 Sep 2007 363s Return made up to 28/05/07; no change of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Jun 2006 363s Return made up to 28/05/06; full list of members
12 Jun 2006 363(287) Registered office changed on 12/06/06
28 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
04 Jul 2005 363s Return made up to 28/05/05; full list of members
28 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Jun 2004 363s Return made up to 28/05/04; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
01 Jul 2003 363s Return made up to 28/05/03; full list of members
10 Aug 2002 363s Return made up to 28/05/02; full list of members
02 May 2002 288c Secretary's particulars changed;director's particulars changed
29 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Jun 2001 287 Registered office changed on 07/06/01 from: 1 lower tower street birmingham west midlands B19 3NH
07 Jun 2001 288c Secretary's particulars changed;director's particulars changed
07 Jun 2001 363s Return made up to 28/05/01; full list of members
03 Apr 2001 88(2)R Ad 21/07/00--------- £ si 100@1=100 £ ic 102/202