RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED

Company number 04585817

Date	Type	Description	View / Download
05 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 27 July 2017	(17 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
17 Aug 2016	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016	(2 pages)
12 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28	(1 page)
12 Aug 2016	4.70	Declaration of solvency	(3 pages)
06 Jul 2016	TM01	Termination of appointment of Ted Richard Picken as a director on 10 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Ian David Mays as a director on 10 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Richard Paul Russell as a director on 10 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Donald Crawford Joyce as a director on 10 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(4 pages)
04 Dec 2015	CH01	Director's details changed for Ted Richard Picken on 11 November 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Dr Ian David Mays on 11 November 2015	(2 pages)
04 Dec 2015	CH03	Secretary's details changed for Dominic James Hearth on 8 November 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Russell Alan Farnhill as a director on 29 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Christopher Alec Morgan as a director on 31 October 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
12 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(15 pages)
16 Jun 2014	TM01	Termination of appointment of William Wright as a director	(2 pages)
09 May 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
05 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(16 pages)

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