4RAE RENEWABLE AND ALTERNATIVE ENERGY INVESTMENTS LIMITED

Company number 06647133

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Jan 2012	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE England on 6 January 2012	(2 pages)
05 Jan 2012	4.70	Declaration of solvency	(3 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	(1 page)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
10 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 1	(3 pages)
10 Aug 2011	CH01	Director's details changed for Mr Richard Freeman on 14 July 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(3 pages)
14 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Nov 2009	AD01	Registered office address changed from Second Floor 18 Upper Brook Street London W1K 7PU on 20 November 2009	(1 page)
13 Aug 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
11 Aug 2009	288b	Appointment Terminated Director geertruida bagijn	(1 page)
10 Aug 2009	288a	Director appointed richard freeman	(2 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
20 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
28 Jul 2008	MA	Memorandum and Articles of Association	(14 pages)
25 Jul 2008	CERTNM	Company name changed 4RAE renewable and alternative energy LIMITED\certificate issued on 25/07/08	(2 pages)
24 Jul 2008	288a	Director appointed geertruida rudolfina bagijn	(1 page)
24 Jul 2008	288b	Appointment Terminated Director pailex nominees LIMITED	(1 page)
15 Jul 2008	NEWINC	Incorporation	(19 pages)