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RENEWABLES ENGINEERING LIMITED

Company number 04539833

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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)
03 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jun 2018 AD01 Registered office address changed from 5 Trust Fold Burton Salmon Leeds LS25 5PG to Premier House Bradford Road Cleckheaton BD19 3TT on 22 June 2018
19 Jun 2018 LIQ01 Declaration of solvency
19 Jun 2018 600 Appointment of a voluntary liquidator
19 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-31
08 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jan 2010 AD01 Registered office address changed from Unit 86 I Quarter 10 Blonk Street Sheffield South Yorkshire S3 8BH on 11 January 2010
02 Dec 2009 AD01 Registered office address changed from 5 Trust Fold Burton Salmon Leeds Yorkshire LS25 5PG on 2 December 2009
03 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders