RENDERLINE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/08/2412 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/10/2327 October 2023 | Registered office address changed from 53 Montpelier Rise Wembley Middlesex HA9 8RQ England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of a voluntary liquidator |
| 27/10/2327 October 2023 | Statement of affairs |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/04/2021 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 23/07/1923 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 11/06/1811 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PIOTR PTAK |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR PAWEL LESZEK PTAK |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAWEL PTAK |
| 19/04/1619 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 5 GREENHILL HOUSE, GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8JA |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR PAWEL LESZEK PTAK |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM UNIT 6 WATFORD ENTERPRISE CENTRE 25 GREENHILL CRESCENT WATFORD WD18 8XU |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAWEL PTAK |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR PIOTR ANDRZEJ PTAK |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAWEL PTAK |
| 21/03/1421 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 53 MONTPELIER RISE WEMBLEY MIDDLESEX HA9 8RQ |
| 12/12/1312 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA FUENTES SIERRA |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ARANZAZU FUENTES SIERRA / 25/07/2013 |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MR PAWEL LESZEK PTAK |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA FUENTES SIERRA |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ARANZAZU FUENTES SIERA / 25/07/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAWEL PTAK |
| 03/10/123 October 2012 | SECRETARY APPOINTED MARIA ARANZAZU FUENTES SIERRA |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAWEL PTAK |
| 09/11/119 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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