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RENDONA BUILDING CHEMICALS LTD

Company number 06030318

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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)
27 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from Unit 138 Lydney Industrial Estate, Harbour Road Lydney Gloucestershire GL15 4EJ United Kingdom on 27 March 2013
27 Mar 2013 AD01 Registered office address changed from Unit 143 Lydney Industrial Estate Harbour Road Lydney Gloucestershire GL15 4EJ United Kingdom on 27 March 2013
08 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from Unit 126 Lydney Industrial Estate Harbour Road Lydney Gloucestershire GL15 4EJ on 10 January 2012
09 Jan 2012 TM02 Termination of appointment of Henry Haeffner as a secretary
09 Jan 2012 CH01 Director's details changed for Mr Bruce Bennett on 1 January 2012
31 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
28 Jan 2011 AP01 Appointment of Bruce Bennett as a director
21 Jan 2011 TM01 Termination of appointment of Henry Haeffner as a director
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 TM01 Termination of appointment of Gavin Haeffner as a director
25 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Gavin Piers Haeffner on 12 January 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2009 363a Return made up to 15/12/08; full list of members
08 Jun 2009 288c Director and secretary's change of particulars / henry haeffner / 01/07/2008
08 Jun 2009 288c Director's change of particulars / gavin haeffner / 11/11/2008
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2008 287 Registered office changed on 10/10/2008 from euro house bulwark road chepstow NP16 5JQ
15 May 2008 395 Particulars of a mortgage or charge / charge no: 1