RENDONMART LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/03/1226 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE |
| 15/04/1115 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006234,00008346 |
| 01/03/111 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/03/105 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTONELLA LETIZIA / 04/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI ANTONIO LETIZIA / 04/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIANLUCA ANTONIO LETIZIA / 04/02/2010 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: G OFFICE CHANGED 14/02/97 SOCHALL SMITH 5/7 NEW YORK ROAD LEEDS LS2 7PJ |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | RETURN MADE UP TO 04/02/95; CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/04/934 April 1993 | |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | ADOPT MEM AND ARTS 08/02/92 |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: G OFFICE CHANGED 02/03/92 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 02/03/922 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/922 March 1992 | ALTER MEM AND ARTS 08/02/92 |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/924 February 1992 | Incorporation |
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