- Company Overview for RENAISSANCE (UK) LIMITED (04749409)
- Filing history for RENAISSANCE (UK) LIMITED (04749409)
- People for RENAISSANCE (UK) LIMITED (04749409)
- Insolvency for RENAISSANCE (UK) LIMITED (04749409)
- More for RENAISSANCE (UK) LIMITED (04749409)
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) |
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22 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 8 March 2012 | |
28 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
28 Sep 2011 | LIQ MISC OC | Court order insolvency:miscellaneous - court order replacing liquidator | |
28 Sep 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
30 Aug 2011 | AD01 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 30 August 2011 | |
15 Mar 2011 | AD01 | Registered office address changed from The Manor Haseley Business Centre Warwick Warwickshire CV35 7LS on 15 March 2011 | |
14 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
14 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
14 Mar 2011 | RESOLUTIONS |
Resolutions
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03 Aug 2010 | AA | Total exemption full accounts made up to 30 October 2009 | |
22 Jun 2010 | AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-06-22
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22 Jun 2010 | CH01 | Director's details changed for Daniel Joseph Hawkins on 30 April 2010 | |
22 Jun 2010 | CH01 | Director's details changed for Mrs Lesley Rebecca Mason on 30 April 2010 | |
25 Aug 2009 | AA | Total exemption full accounts made up to 30 October 2008 | |
13 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
11 Aug 2008 | AA | Total exemption full accounts made up to 30 October 2007 | |
06 Jun 2008 | 363a | Return made up to 30/04/08; full list of members | |
20 May 2008 | 288c | Director and Secretary's Change of Particulars / lesley mason / 20/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: rocks farm; Street was: chimneys 10 nursery close, now: eakley lane; Area was: little houghton, now: ; Post Town was: northampton, now: stoke goldington; Post Code was: NN7 1HU, now: MK16 8PA | |
08 Aug 2007 | AA | Total exemption full accounts made up to 30 October 2006 | |
19 Jul 2007 | 363a | Return made up to 30/04/07; full list of members | |
10 Aug 2006 | AA | Total exemption small company accounts made up to 30 October 2005 | |
04 Aug 2006 | 363s | Return made up to 30/04/06; full list of members | |
10 Jun 2005 | 363s | Return made up to 30/04/05; full list of members |