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RENDSAFE LIMITED

Company number 06874669

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
27 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 CH01 Director's details changed for Mr Mark Edmund Richards on 20 November 2013
27 Nov 2013 AD01 Registered office address changed from 6 Eastmead Woking Surrey GU21 3BP United Kingdom on 27 November 2013
09 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Jan 2013 TM01 Termination of appointment of Paul Anthony Richards as a director on 1 January 2013
08 Jan 2013 AP01 Appointment of Mr Mark Edmund Richards as a director on 1 January 2013
22 Jun 2012 CERTNM Company name changed mineburner LIMITED\certificate issued on 22/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-01
22 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Paul Anthony Richards on 30 April 2011
04 Mar 2011 TM01 Termination of appointment of Peter Richards as a director
25 Feb 2011 AD01 Registered office address changed from 24 Marlyns Drive Guildford Surrey GU4 7LT United Kingdom on 25 February 2011
09 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Dec 2010 CERTNM Company name changed airogym LIMITED\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-10-25
08 Dec 2010 CONNOT Change of name notice
09 Aug 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Paul Anthony Richards on 1 October 2009
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Jul 2009 288a Director appointed mr paul anthony richards