4RAE RENEWABLE AND ALTERNATIVE ENERGY INVESTMENTS LIMITED

Company Documents

DateDescription
02/02/132 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/11/122 November 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE ENGLAND

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05/01/125 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009250,00008569

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05/01/125 January 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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05/01/125 January 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/01/124 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/09/111 September 2011 31/12/10 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREEMAN / 14/07/2011

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/08/1013 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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14/12/0914 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM SECOND FLOOR 18 UPPER BROOK STREET LONDON W1K 7PU

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13/08/0913 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 DIRECTOR RESIGNED GEERTRUIDA BAGIJN

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10/08/0910 August 2009 DIRECTOR APPOINTED RICHARD FREEMAN

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19/05/0919 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/08/0820 August 2008 CURRSHO FROM 31/07/2009 TO 31/12/2008

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28/07/0828 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0825 July 2008 COMPANY NAME CHANGED 4RAE RENEWABLE AND ALTERNATIVE ENERGY LIMITED CERTIFICATE ISSUED ON 25/07/08

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24/07/0824 July 2008 DIRECTOR RESIGNED PAILEX NOMINEES LIMITED

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24/07/0824 July 2008 DIRECTOR APPOINTED GEERTRUIDA RUDOLFINA BAGIJN

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15/07/0815 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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