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RENEWABLE DESIGN AND BUILD LTD

Company number 07894958

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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 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 28 April 2017
30 Jun 2016 4.68 Liquidators' statement of receipts and payments to 28 April 2016
14 May 2015 AD01 Registered office address changed from Unit 1 Faringdon Grove Harold Hill Romford Essex RM3 8TD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 May 2015
13 May 2015 4.20 Statement of affairs with form 4.19
13 May 2015 600 Appointment of a voluntary liquidator
13 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
07 May 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AD01 Registered office address changed from Unit 1 Farringdon Grove Harold Hill Romford Essex RM3 8TD United Kingdom on 6 February 2013
05 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from Unit 1 Farringdon Grove Harold Hill Romford Essex RM3 8TD United Kingdom on 5 February 2013
05 Feb 2013 AD01 Registered office address changed from 31 Heath Park Road Romford RM2 5UL United Kingdom on 5 February 2013
21 Feb 2012 TM01 Termination of appointment of John Pittaway as a director
03 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted