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RINEX ENERGY (UK) LIMITED

Company number 04381442

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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)
10 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2012 L64.07 Completion of winding up
13 Oct 2010 AAMD Amended total exemption small company accounts made up to 30 September 2009
12 Oct 2010 COCOMP Order of court to wind up
06 Oct 2010 COCOMP Order of court to wind up
05 Oct 2010 COCOMP Order of court to wind up
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 2
16 Mar 2010 CH01 Director's details changed for Janna Zelenina on 2 February 2010
01 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Sep 2009 288b Appointment Terminated Secretary promenade secretaries LIMITED
11 Sep 2009 287 Registered office changed on 11/09/2009 from third floor 22 grosvenor square london W1K 6LF
04 Mar 2009 363a Return made up to 26/02/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Feb 2008 363a Return made up to 26/02/08; full list of members
19 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Mar 2007 353 Location of register of members
01 Mar 2007 363a Return made up to 26/02/07; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Feb 2006 363a Return made up to 26/02/06; full list of members
16 Sep 2005 AA Full accounts made up to 30 September 2004
10 Aug 2005 AUD Auditor's resignation
09 Aug 2005 288a New director appointed
27 Jul 2005 288b Director resigned
02 Mar 2005 363a Return made up to 26/02/05; full list of members