RE-NEW SURFACE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/2127 September 2021 | Dissolution deferment |
| 24/09/2124 September 2021 | Completion of winding up |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 10/04/1810 April 2018 | CESSATION OF MARTIN VICTOR HURCOMBE AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR MICHAEL FRANCIS SMITH |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HURCOMBE |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HURCOMBE / 31/03/2013 |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/06/1025 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CROSSBOW HOUSE, 40 LIVERPOOL ROAD, SLOUGH, BERKSHIRE SL1 4QZ |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 5, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JR |
| 06/04/046 April 2004 | CONSO 29/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | S-DIV 06/07/01 |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RE-NEW SURFACE SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company