RENARD SYSTEMS LIMITED



Company Documents

DateDescription
17/06/1417 June 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/07/1311 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013

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18/06/1218 June 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2012:LIQ. CASE NO.1

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08/06/128 June 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008894,00009608

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21/02/1221 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2011:LIQ. CASE NO.1

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01/09/111 September 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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24/08/1124 August 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/07/115 July 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008894,00009608

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 21-23 VICTORIA ROAD WIDNES CHESHIRE WA8 0PT

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10/02/1110 February 2011 SECRETARY APPOINTED MR DAVID BUTTERFIELD

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BUTTERFIELD

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10/02/1110 February 2011 APPOINTMENT TERMINATED, SECRETARY PETER BUTTERFIELD

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14/01/1114 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BUTTERFIELD / 27/01/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/03/1011 March 2010 Annual return made up to 27 December 2009 with full list of shareholders

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07/08/097 August 2009 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS; AMEND

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07/08/097 August 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS; AMEND

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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10/02/0910 February 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/03/083 March 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 � IC 9406/8931 11/06/07 � SR 475@1=475

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/02/0713 February 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 � IC 11906/9406 06/04/06 � SR 2500@1=2500

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28/07/0628 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/01/0623 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/01/057 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/01/048 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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15/01/0315 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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27/02/0227 February 2002 NC INC ALREADY ADJUSTED 31/01/02

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27/02/0227 February 2002 � NC 6000/15500 31/01/

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15/01/0215 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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08/01/018 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/03/002 March 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/03/00

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/03/993 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9912 January 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/01/9820 January 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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23/07/9723 July 1997 NEW SECRETARY APPOINTED

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23/07/9723 July 1997 SECRETARY RESIGNED

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/01/9728 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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18/10/9618 October 1996 � NC 5000/6000 06/09/96

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18/10/9618 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/9618 October 1996 NC INC ALREADY ADJUSTED 31/10/95

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18/10/9618 October 1996 NC INC ALREADY ADJUSTED 31/10/95 AUTH ALLOT OF SECURITY 31/10/95

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13/10/9613 October 1996 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97

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01/10/961 October 1996 DIRECTOR RESIGNED

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01/10/961 October 1996 DIRECTOR RESIGNED

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01/10/961 October 1996 NEW SECRETARY APPOINTED

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01/10/961 October 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/01/9624 January 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/02/9527 February 1995 SECRETARY'S PARTICULARS CHANGED

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27/02/9527 February 1995 SECRETARY'S PARTICULARS CHANGED

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27/02/9527 February 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/03/949 March 1994 DIRECTOR'S PARTICULARS CHANGED

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09/03/949 March 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/01/9322 January 1993 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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01/09/921 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/01/9227 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 NEW DIRECTOR APPOINTED

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23/05/9123 May 1991 S386 DISP APP AUDS 14/05/91

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/03/9119 March 1991 REGISTERED OFFICE CHANGED ON 19/03/91 FROM: G OFFICE CHANGED 19/03/91 WATERLOO CENTRE WATERLOO ROAD WIDNES CHESHIRE WA8 OPR

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19/03/9119 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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29/03/9029 March 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/8913 December 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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13/12/8913 December 1989 STRIKE-OFF ACTION DISCONTINUED

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11/08/8911 August 1989 FIRST GAZETTE

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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14/06/8814 June 1988 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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01/07/871 July 1987 EXEMPTION FROM APPOINTING AUDITORS 091086

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31/03/8731 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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06/02/876 February 1987 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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