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RENISHAW HOLDINGS LIMITED

Company number 05071802

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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 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	4.68	Liquidators' statement of receipts and payments to 10 January 2013	View PDF Liquidators' statement of receipts and payments to 10 January 2013 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AD01	Registered office address changed from New Mills Wotton Under Edge Gloucestershire GL12 8JR on 1 February 2012	View PDF Registered office address changed from New Mills Wotton Under Edge Gloucestershire GL12 8JR on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-11 - link opens in a new window - 1 page (1 page)
26 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
17 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 1	View PDF Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 1 - link opens in a new window - 7 pages (7 pages)
25 Sep 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
22 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
22 Dec 2009	CH01	Director's details changed for Mr Daniel John Deer on 14 December 2009	View PDF Director's details changed for Mr Daniel John Deer on 14 December 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	CH01	Director's details changed for Sir David Roberts Mcmurtry on 14 December 2009	View PDF Director's details changed for Sir David Roberts Mcmurtry on 14 December 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	CH01	Director's details changed for Allen Christopher George Roberts on 14 December 2009	View PDF Director's details changed for Allen Christopher George Roberts on 14 December 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	CH01	Director's details changed for Benjamin Roller Taylor on 14 December 2009	View PDF Director's details changed for Benjamin Roller Taylor on 14 December 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	CH03	Secretary's details changed for Norma Shau Yee Tang on 14 December 2009	View PDF Secretary's details changed for Norma Shau Yee Tang on 14 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	288b	Appointment Terminated Secretary allen roberts	View PDF Appointment Terminated Secretary allen roberts - link opens in a new window - 1 page (1 page)
09 Jul 2009	288a	Secretary appointed norma shau yee tang	View PDF Secretary appointed norma shau yee tang - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
19 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
15 Mar 2007	363a	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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