RENEWABLE DEVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/10/1613 October 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 03/05/163 May 2016 | First Gazette notice for compulsory strike-off |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/153 June 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/06/1419 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR CHARLES LAWRENCE SILVERTON / 01/06/2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EWART ANDERSON / 01/06/2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES LAWRENCE SILVERTON / 01/06/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/03/1419 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/04/134 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM AEROMARINE HOUSE TURNHOUSE AERODROME TURNHOUSE ROAD EDINBURGH MIDLOTHIAN EH12 9DN SCOTLAND |
| 06/04/126 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM S.A.C. BUSH ESTATE EDINBURGH EH26 0PH |
| 04/05/114 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual return made up to 17 March 2010 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 18/11/0518 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 03/11/043 November 2004 | COMPANY NAME CHANGED KURLY KALE LIMITED CERTIFICATE ISSUED ON 03/11/04 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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