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RENENERGY INSTALLATIONS LTD

Company number 06562749

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2015 2.35B Notice of move from Administration to Dissolution on 31 March 2015
24 Oct 2014 2.24B Administrator's progress report to 3 October 2014
04 Aug 2014 2.16B Statement of affairs with form 2.14B
11 Jul 2014 2.16B Statement of affairs with form 2.14B
30 Jun 2014 2.23B Result of meeting of creditors
05 Jun 2014 2.17B Statement of administrator's proposal
10 Apr 2014 AD01 Registered office address changed from 26 Great Queen Street London London WC2B 5BB England on 10 April 2014
09 Apr 2014 2.12B Appointment of an administrator
21 Oct 2013 AD01 Registered office address changed from 26 Great Queen Road London London WC2B 5BB England on 21 October 2013
21 Oct 2013 AD01 Registered office address changed from C/O Lees - Chartered Certified Accountants 70 St Mary Axe London EC3A 8BE England on 21 October 2013
23 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 1
22 May 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
16 Jan 2013 CERTNM Company name changed eco-advertising LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
16 Jan 2013 AP01 Appointment of Mrs Lori Lee Baker as a director
16 Jan 2013 AD01 Registered office address changed from C/O Mrs L Baker Lime Tree Barn Norwich Road South Burlingham Norwich Norfolk NR13 4EY England on 16 January 2013
16 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
21 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from Renenergy Headquarters Woodbastwick Road Blofield Norwich Norfolk NR13 4RR England on 21 June 2012
11 Apr 2012 AA Accounts for a dormant company made up to 30 April 2011
13 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from Lime Tree Barn Norwich Road Soth Burlingham Norwich Norfolk NR13 4EY United Kingdom on 16 March 2010
01 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009