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RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED

Company number 04493761

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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)
01 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2012 AD02 Register inspection address has been changed
09 Aug 2012 AD01 Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshirewd4 8Lr on 9 August 2012
09 Aug 2012 600 Appointment of a voluntary liquidator
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-31
09 Aug 2012 4.70 Declaration of solvency
13 Dec 2011 AUD Auditor's resignation
25 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1
17 Mar 2011 AA Full accounts made up to 31 October 2010
30 Dec 2010 AP01 Appointment of Donald Crawford Joyce as a director
20 Aug 2010 TM01 Termination of appointment of Michael Coombs as a director
05 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 October 2009
10 Aug 2009 363a Return made up to 24/07/09; full list of members
23 Jul 2009 AA Full accounts made up to 31 October 2008
20 Aug 2008 363a Return made up to 30/06/08; full list of members
20 Aug 2008 288a Director appointed william douglas wright
20 Aug 2008 288a Director appointed michael andrew coombs
20 Aug 2008 288b Appointment Terminated Director michael o'neill
21 Jul 2008 AA Full accounts made up to 31 October 2007
17 Sep 2007 363a Return made up to 24/07/07; full list of members
05 Sep 2007 288c Secretary's particulars changed
29 Jun 2007 AA Full accounts made up to 31 October 2006
23 Aug 2006 363a Return made up to 24/07/06; full list of members