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RE-NU (SOUTHERN) LIMITED

Company number 07527425

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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)
11 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Feb 2014	4.68	Liquidators' statement of receipts and payments to 9 December 2013	View PDF Liquidators' statement of receipts and payments to 9 December 2013 - link opens in a new window - 12 pages (12 pages)
28 Dec 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD01	Registered office address changed from the Old Exchange 521 Wimborne Road East Ferndown BH22 9NH England on 7 December 2012	View PDF Registered office address changed from the Old Exchange 521 Wimborne Road East Ferndown BH22 9NH England on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 1,275	View PDF Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 1,275 - link opens in a new window - 6 pages (6 pages)
17 May 2011	AP01	Appointment of Leonard John Willis as a director	View PDF Appointment of Leonard John Willis as a director - link opens in a new window - 3 pages (3 pages)
17 May 2011	AP01	Appointment of Richard Jenks as a director	View PDF Appointment of Richard Jenks as a director - link opens in a new window - 3 pages (3 pages)
17 May 2011	AP01	Appointment of Mr Brian Timothy Broadbent as a director	View PDF Appointment of Mr Brian Timothy Broadbent as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,275	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 1,275 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	CH01	Director's details changed for Emma Jane Wilkinson on 14 February 2011	View PDF Director's details changed for Emma Jane Wilkinson on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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