RENEWABLE ZUKUNFT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1222 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 21/02/1121 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009530,00009083 |
| 02/02/112 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2010:LIQ. CASE NO.1 |
| 22/09/1022 September 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 03/09/103 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 31/08/1031 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009530,00009083 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM MILL YARD CHILDERLEY HALL ESTATE CAMBRIDGE CAMBRIDGESHIRE CB23 8BA |
| 20/10/0920 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 03/09/093 September 2009 | DIRECTOR APPOINTED JOSEF HOECHNER |
| 17/08/0917 August 2009 | DIRECTOR RESIGNED JOHN HEATH |
| 17/08/0917 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MR RICHARD GODFRY FISHER |
| 08/08/098 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0912 June 2009 | SECRETARY RESIGNED PAUL GERAGHTY |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED PAUL GERAGHTY |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0827 November 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GUNNERBY FARM, HATCLIFFE GRIMSBY N E LINCOLNSHIRE DN37 0SP |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL KEVIN IAN GERAGHTY |
| 20/11/0820 November 2008 | SECRETARY RESIGNED RICHARD FISHER |
| 05/11/085 November 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED JOHN ALEXANDER BETTS |
| 23/10/0823 October 2008 | GBP NC 1100000/1250000 08/10/2008 |
| 23/10/0823 October 2008 | NC INC ALREADY ADJUSTED 09/10/08 |
| 15/10/0815 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0830 September 2008 | NC INC ALREADY ADJUSTED 09/05/08 |
| 30/09/0830 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/085 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0819 June 2008 | S-DIV |
| 19/06/0819 June 2008 | NC INC ALREADY ADJUSTED 21/05/08 |
| 19/05/0819 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/082 May 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: GAMEKEEPERS COTTAGE KINGSTON WOOD FARM ARRINGTON, ROYSTON HERTFORDSHIRE SG8 0AP |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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