RENARD SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/06/1417 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
11/07/1311 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013 |
18/06/1218 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2012:LIQ. CASE NO.1 |
08/06/128 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008894,00009608 |
21/02/1221 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2011:LIQ. CASE NO.1 |
01/09/111 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
24/08/1124 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
05/07/115 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008894,00009608 |
04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 21-23 VICTORIA ROAD WIDNES CHESHIRE WA8 0PT |
10/02/1110 February 2011 | SECRETARY APPOINTED MR DAVID BUTTERFIELD |
10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTERFIELD |
10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BUTTERFIELD |
14/01/1114 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BUTTERFIELD / 27/01/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
11/03/1011 March 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
07/08/097 August 2009 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS; AMEND |
07/08/097 August 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS; AMEND |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
10/02/0910 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
03/03/083 March 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | � IC 9406/8931 11/06/07 � SR 475@1=475 |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
13/02/0713 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | � IC 11906/9406 06/04/06 � SR 2500@1=2500 |
28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
23/01/0623 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
08/01/048 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
15/01/0315 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
27/02/0227 February 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
27/02/0227 February 2002 | � NC 6000/15500 31/01/ |
15/01/0215 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
08/01/018 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
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 |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9912 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
20/01/9820 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
23/07/9723 July 1997 | SECRETARY RESIGNED |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
28/01/9728 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
18/10/9618 October 1996 | � NC 5000/6000 06/09/96 |
18/10/9618 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/10/9618 October 1996 | NC INC ALREADY ADJUSTED 31/10/95 |
18/10/9618 October 1996 | NC INC ALREADY ADJUSTED 31/10/95 AUTH ALLOT OF SECURITY 31/10/95 |
13/10/9613 October 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
01/10/961 October 1996 | DIRECTOR RESIGNED |
01/10/961 October 1996 | DIRECTOR RESIGNED |
01/10/961 October 1996 | NEW SECRETARY APPOINTED |
01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
24/01/9624 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
27/02/9527 February 1995 | SECRETARY'S PARTICULARS CHANGED |
27/02/9527 February 1995 | SECRETARY'S PARTICULARS CHANGED |
27/02/9527 February 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/03/949 March 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
22/01/9322 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
27/01/9227 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
23/05/9123 May 1991 | S386 DISP APP AUDS 14/05/91 |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
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 |
19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
29/03/9029 March 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/12/8913 December 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
13/12/8913 December 1989 | STRIKE-OFF ACTION DISCONTINUED |
11/08/8911 August 1989 | FIRST GAZETTE |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
14/06/8814 June 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
01/07/871 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 091086 |
31/03/8731 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
06/02/876 February 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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