RENAISSANCE ENLIGHTENED BUILDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | APPLICATION FOR STRIKING-OFF |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR GEOFF DOHERTY |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | AUDITOR'S RESIGNATION |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NC INC ALREADY ADJUSTED 10/05/04 |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | SHARES AGREEMENT OTC |
| 12/05/0412 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0412 May 2004 | SUB DIVISION 31/03/04 |
| 12/05/0412 May 2004 | S-DIV 31/03/04 |
| 12/05/0412 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0412 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0412 May 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | � NC 10000/16507 31/03/ |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | |
| 25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED SECKLOE 188 LIMITED CERTIFICATE ISSUED ON 17/02/04 |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0317 November 2003 | Incorporation |
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