RENAKER CONSTRUCTION LIMITED

Company number 05824946 ·

Dissolved

27 filings

Date Filing
12 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHAW / 12/07/2013 View document
12 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN WHITAKER / 12/07/2013 View document
4 Jul 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM · 1 CITY SQUARE · LEEDS · YORKSHIRE · LS1 2ES View document
31 Jul 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
3 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jun 2012 APPLICATION FOR STRIKING-OFF View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 Aug 2011 SECRETARY APPOINTED MICHAEL SHAW View document
2 Aug 2011 APPOINTMENT TERMINATED, SECRETARY PAUL WHITAKER View document
2 Aug 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM · CUBIC BUSINESS CENTRE 533 STANNINGLEY ROAD · LEEDS · WEST YORKSHIRE · LS13 4EN · UNITED KINGDOM View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
17 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
17 Nov 2010 SAIL ADDRESS CREATED View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
18 Mar 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM · WESTBOURNE HOUSE UNIT 2 · 60 BAGLEY LANE FARSLEY · LEEDS · WEST YORKSHIRE · LS28 5LY View document
17 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAREN WHITAKER / 17/03/2009 View document
24 Sep 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
24 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL WHITAKER / 24/09/2008 View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Aug 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: · UNIT 5 BREWERY YARD · DEVA CENTRE TRINITY WAY · SALFORD · MANCHESTER M3 7BB View document
28 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 View document
14 Jul 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
22 May 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document