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RE-NEW SURFACE SYSTEMS LIMITED

Company number 04216381

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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)
27 Sep 2021 L64.04 Dissolution deferment
24 Sep 2021 L64.07 Completion of winding up
21 Sep 2020 COCOMP Order of court to wind up
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
15 Jan 2019 AA Micro company accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
10 Apr 2018 TM01 Termination of appointment of Michael Francis Smith as a director on 31 March 2018
10 Apr 2018 PSC07 Cessation of Martin Victor Hurcombe as a person with significant control on 30 November 2017
05 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Sep 2017 TM01 Termination of appointment of Martin Victor Hurcombe as a director on 31 August 2017
06 Sep 2017 AP01 Appointment of Mr Michael Francis Smith as a director on 1 November 2016
30 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 82,976
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 82,976
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 82,976
20 May 2014 CH01 Director's details changed for Martin Victor Hurcombe on 31 March 2013
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011