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RENEWABLE ENERGY INTERNATIONAL LIMITED

Company number 05311455

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
17 May 2012 TM01 Termination of appointment of Franklin & Benson Group Ltd as a director on 15 May 2012
17 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 1
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Incosec Services Limited on 22 January 2010
25 Jan 2010 CH02 Director's details changed for Franklin & Benson Group Ltd on 22 January 2010
03 Mar 2009 AA Accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 13/12/08; full list of members
23 Apr 2008 AA Accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 13/12/07; full list of members
25 Apr 2007 AA Accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 13/12/06; full list of members
15 Mar 2006 AA Accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 13/12/05; full list of members
30 Dec 2004 288a New director appointed
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed