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RENEWAL CARPET TILES LIMITED

Company number 05267713

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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 2012 GAZ2 Final Gazette dissolved following liquidation
03 May 2012 2.35B Notice of move from Administration to Dissolution on 19 April 2012
19 Mar 2012 2.24B Administrator's progress report to 15 February 2012
27 Oct 2011 F2.18 Notice of deemed approval of proposals
13 Oct 2011 2.16B Statement of affairs with form 2.14B
13 Oct 2011 2.17B Statement of administrator's proposal
06 Sep 2011 AD01 Registered office address changed from Griffin Mill Stancliffe Street Blackburn Lancashire BB2 2QU on 6 September 2011
24 Aug 2011 2.12B Appointment of an administrator
24 Nov 2010 CH01 Director's details changed for John Wright on 15 November 2010
24 Nov 2010 CH01 Director's details changed for Elizabeth Louise Cox on 15 November 2010
24 Nov 2010 CH03 Secretary's details changed for Elizabeth Louise Cox on 15 November 2010
18 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 600
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Aug 2010 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 July 2010
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 22/10/08; full list of members
16 Jun 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
08 Feb 2008 395 Particulars of mortgage/charge
15 Nov 2007 363a Return made up to 22/10/07; full list of members