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RE-ENERGIZED LTD

Company number 06656092

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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)
28 Mar 2023 REST-COCOMP Restoration by order of court - previously in Compulsory Liquidation
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 L64.07 Completion of winding up
25 Jan 2019 CH01 Director's details changed for Mr Luke Philip Watson on 23 January 2019
28 Mar 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2017 COCOMP Order of court to wind up
06 Feb 2017 TM01 Termination of appointment of Suzanne Marie Ardern as a director on 6 February 2017
02 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
06 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Nov 2015 AP01 Appointment of Miss Suzanne Marie Ardern as a director on 1 October 2015
04 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
04 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
13 Jan 2014 CH01 Director's details changed for Mr Luke Philip Watson on 13 January 2014
23 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
03 Jun 2013 AAMD Amended accounts made up to 30 November 2012
13 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mr Luke Philip Watson on 11 January 2013
16 May 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010