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RENEWABLE TECHNOLOGIES (UK) LIMITED

Company number 05731765

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2015 AD01 Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 30 November 2015
28 Sep 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
28 Sep 2015 4.40 Notice of ceasing to act as a voluntary liquidator
21 Aug 2015 4.68 Liquidators' statement of receipts and payments to 1 July 2015
20 Aug 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Aug 2015 600 Appointment of a voluntary liquidator
04 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2014 AD01 Registered office address changed from Unit 1 Main Road North Burlingham Norwich Norfolk NR13 4TA to 2-4 Queen Street Norwich Norfolk NR2 4SQ on 5 August 2014
11 Jul 2014 4.20 Statement of affairs with form 4.19
11 Jul 2014 600 Appointment of a voluntary liquidator
11 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-02
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4,000
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
28 May 2013 TM02 Termination of appointment of Jan Taylor as a secretary
28 May 2013 TM01 Termination of appointment of Jan Taylor as a director
28 May 2013 AP01 Appointment of Mr Paul Nicholas Green as a director
28 May 2013 TM01 Termination of appointment of Kevin Bayes as a director
15 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed
03 Apr 2012 CH01 Director's details changed for Kevin Paul Bayes on 6 March 2012
03 Apr 2012 CH01 Director's details changed for Mr Jan Wray Taylor on 6 March 2012