RENEWABLE DEVICES SWIFT TURBINES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/03/1412 March 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM S.A.C. BUSH ESTATE EDINBURGH EH26 0PH |
| 06/05/116 May 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 06/05/116 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008982,00008208 |
| 06/05/116 May 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 07/04/117 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008208,00008982 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/08/1011 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/09/0822 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0829 July 2008 | SECRETARY APPOINTED DR DAVID EWART ANDERSON |
| 29/07/0829 July 2008 | SECRETARY RESIGNED JORJI FREDERIKSEN |
| 17/06/0817 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/12/071 December 2007 | DEC MORT/CHARGE ***** |
| 02/11/072 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0731 August 2007 | � IC 705/635 06/07/07 � SR [email protected]=70 |
| 26/07/0726 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/0722 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | COMPANY NAME CHANGED RENEWABLE DEVICES LIMITED CERTIFICATE ISSUED ON 27/10/04 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | S-DIV 28/09/04 |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/03/043 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0321 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/03 |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: C/O EDINBURGH TECHNOLOGY FUND LTD, ROSLIN BIOCENTRE ROSLIN EH25 9PS |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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