RENCKEN CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1526 February 2015 | NOTICE OF FINAL MEETING OF CREDITORS |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 23 NELSON MANDELA PLACE GLASGOW G2 1QY |
| 25/02/1425 February 2014 | COURT ORDER NOTICE OF WINDING UP |
| 25/02/1425 February 2014 | NOTICE OF WINDING UP ORDER |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM C/O MAATJE RENCKEN 57 CURLING POND LANE LONGRIDGE BATHGATE WEST LOTHIAN EH47 8FD UNITED KINGDOM |
| 15/06/1315 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 23 ACADEMY PLACE BATHGATE WEST LOTHIAN EH48 1AS SCOTLAND |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THEODORE RENCKEN |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THEODORE RENCKEN |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAATJE MARIA RENCKEN / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE EDWARD RENCKEN / 11/05/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEO RENCKEN / 19/04/2011 |
| 19/04/1119 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 57 CURLING POND LANE, LONGRIDGE BATHGATE LOTHIAN EH47 8FD |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR THEODORE EDWARD RENCKEN |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THEO RENCKEN |
| 10/05/1010 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEO RENCKEN / 28/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAATJE RENCKEN / 28/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR THEODORE EDWARD RENCKEN |
| 16/04/0916 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY DANBRO SECRETARIAL LTD |
| 24/04/0824 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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