RENSON PRODUCTS UK LIMITED

Company number 09697933

Date	Type	Description	View / Download
16 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2017	AM23	Notice of move from Administration to Dissolution	(24 pages)
16 Nov 2017	AM10	Administrator's progress report	(24 pages)
28 Apr 2017	2.24B	Administrator's progress report to 8 March 2017	(20 pages)
21 Mar 2017	F2.18	Notice of deemed approval of proposals	(2 pages)
28 Feb 2017	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
28 Feb 2017	2.39B	Notice of vacation of office by administrator	(37 pages)
14 Nov 2016	2.17B	Statement of administrator's proposal	(34 pages)
01 Oct 2016	AD01	Registered office address changed from Prefecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to C/O Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 1 October 2016	(2 pages)
27 Sep 2016	2.12B	Appointment of an administrator	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
15 Apr 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
15 Apr 2016	AD01	Registered office address changed from Chelsea Works St. Michaels Road Kettering Northamptonshire NN15 6AU England to Prefecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016	(1 page)
03 Nov 2015	MR01	Registration of charge 096979330003, created on 2 November 2015	(26 pages)
21 Oct 2015	MR01	Registration of charge 096979330002, created on 5 October 2015	(15 pages)
09 Oct 2015	MR01	Registration of charge 096979330001, created on 7 October 2015	(39 pages)
08 Oct 2015	CERTNM	Company name changed renson solutions LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08	(3 pages)
05 Oct 2015	CERTNM	Company name changed TWERK123 LTD\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	(3 pages)
05 Oct 2015	AP03	Appointment of Ms Jane Hicks as a secretary on 5 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of David Watson as a director on 5 October 2015	(1 page)
05 Oct 2015	AD01	Registered office address changed from 16 Moorland Road Stockport SK2 7AT United Kingdom to Chelsea Works St. Michaels Road Kettering Northamptonshire NN15 6AU on 5 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr William Carl Griffiths as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Peter Richard Melling as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Stephen John William Lord as a director on 5 October 2015	(2 pages)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 100	(26 pages)