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RENEWABLE ENERGY CONTROLS LTD

Company number 05972189

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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)
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Mar 2014	AD01	Registered office address changed from 66 Victoria Road Burgess Hill West Sussex RH15 9LH on 11 March 2014	View PDF Registered office address changed from 66 Victoria Road Burgess Hill West Sussex RH15 9LH on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	CH01	Director's details changed for Mr Peter Jonathan Tuffin on 7 February 2014	View PDF Director's details changed for Mr Peter Jonathan Tuffin on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CERTNM	Company name changed reiga\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-23	View PDF Company name changed reiga\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-23 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-23 - link opens in a new window - 1 page (1 page)
06 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 19 October 2013 no member list	View PDF Annual return made up to 19 October 2013 no member list - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
26 Oct 2012	AR01	Annual return made up to 19 October 2012 no member list	View PDF Annual return made up to 19 October 2012 no member list - link opens in a new window - 5 pages (5 pages)
16 May 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AR01	Annual return made up to 19 October 2011 no member list	View PDF Annual return made up to 19 October 2011 no member list - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	CH01	Director's details changed for Mr Nigel Malcolm Poole on 9 September 2011	View PDF Director's details changed for Mr Nigel Malcolm Poole on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH03	Secretary's details changed for Nigel Malcolm Poole on 9 September 2011	View PDF Secretary's details changed for Nigel Malcolm Poole on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	AR01	Annual return made up to 19 October 2010 no member list	View PDF Annual return made up to 19 October 2010 no member list - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AR01	Annual return made up to 19 October 2009 no member list	View PDF Annual return made up to 19 October 2009 no member list - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH01	Director's details changed for Nigel Malcolm Poole on 24 November 2009	View PDF Director's details changed for Nigel Malcolm Poole on 24 November 2009 - link opens in a new window - 3 pages (3 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
02 Jan 2009	363a	Annual return made up to 19/10/08	View PDF Annual return made up to 19/10/08 - link opens in a new window - 3 pages (3 pages)

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