RENOVO SYSTEMS LIMITED

Company number 05216567

Date	Type	Description	View / Download
11 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Jan 2009	4.20	Statement of affairs with form 4.19	(5 pages)
09 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-23	(1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 106 alliance avenue hull east yorkshire HU3 6QX	(1 page)
16 Sep 2008	288b	Appointment Terminated Secretary john pryor	(1 page)
18 Jun 2008	288a	Secretary appointed john pryor	(2 pages)
13 Jun 2008	287	Registered office changed on 13/06/2008 from fastrack house, pontefract road snaith goole east yorkshire DN14 0DE	(1 page)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
13 May 2008	288b	Appointment Terminated Secretary bernadette mckiernan	(2 pages)
28 Jan 2008	363s	Return made up to 27/08/07; full list of members	(6 pages)
12 Apr 2007	AA	Accounts made up to 31 May 2006	(1 page)
28 Mar 2007	225	Accounting reference date shortened from 31/08/06 to 31/05/06	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
29 Sep 2006	363s	Return made up to 27/08/06; full list of members	(7 pages)
17 Feb 2006	AA	Accounts made up to 31 August 2005	(2 pages)
05 Jan 2006	288a	New director appointed	(1 page)
05 Dec 2005	288a	New director appointed	(1 page)
14 Sep 2005	363s	Return made up to 27/08/05; full list of members	(6 pages)
14 Sep 2005	363(288)	Director's particulars changed
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Secretary resigned	(1 page)
06 Sep 2004	288a	New secretary appointed	(2 pages)