- Company Overview for REAL RENEWABLE ENERGY LIMITED (07253355)
- Filing history for REAL RENEWABLE ENERGY LIMITED (07253355)
- People for REAL RENEWABLE ENERGY LIMITED (07253355)
- Insolvency for REAL RENEWABLE ENERGY LIMITED (07253355)
- More for REAL RENEWABLE ENERGY LIMITED (07253355)
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) |
---|---|---|---|
18 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Aug 2014 | AD01 | Registered office address changed from Dodd & Co 15 Rosehill Montgomery Way Carlisle Cumbria CA1 2RW to Fairview House Victoria Place Carlisle CA1 1HP on 5 August 2014 | |
30 Jul 2014 | 4.20 | Statement of affairs with form 4.19 | |
30 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2013 | TM01 | Termination of appointment of Mathew David Wright as a director on 12 July 2013 | |
12 Jul 2013 | TM01 | Termination of appointment of Simon Nicholas Harrison as a director on 12 July 2013 | |
03 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
23 May 2013 | AR01 |
Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-23
|
|
26 Nov 2012 | TM01 | Termination of appointment of Phillip Paul Rheinbach as a director on 8 November 2012 | |
30 Jul 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
30 Jul 2012 | TM01 | Termination of appointment of John Whalley as a director on 29 February 2012 | |
30 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 29 September 2011
|
|
30 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 9 September 2011
|
|
30 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 7 April 2011
|
|
30 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 4 February 2011
|
|
13 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
30 Sep 2011 | AA01 | Previous accounting period extended from 31 May 2011 to 30 September 2011 | |
24 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
03 Feb 2011 | AP01 | Appointment of Mr John Whalley as a director | |
26 Jan 2011 | AP01 | Appointment of Mr Mathew David Wright as a director | |
26 Jan 2011 | AP01 | Appointment of Mr Phillip Paul Rheinbach as a director | |
25 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 16 September 2010
|
|
29 Sep 2010 | AD01 | Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW United Kingdom on 29 September 2010 |