RENASCENT (UK) LIMITED

Company number 03137453 ·

Dissolved

69 filings

Date Filing
11 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 31/03/2010 View document
29 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
17 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
17 Apr 2008 APPOINTMENT TERMINATED SECRETARY MARY MAXWELL View document
25 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
25 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 May 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 LOCATION OF DEBENTURE REGISTER View document
26 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
26 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
26 Apr 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 SWANBACH MILL FARMHOUSE AUDLEM CREWE CHESHIRE CW3 0EH View document
17 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
17 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
17 Mar 2005 RESIGNATION & APPOINTME 31/01/05 View document
17 Mar 2005 Resolutions View document
17 Mar 2005 SECRETARY RESIGNED View document
16 Mar 2005 COMPANY NAME CHANGED ARTECH RECYCLING EQUIPMENT (U.K. ) LIMITED CERTIFICATE ISSUED ON 16/03/05 View document
14 Mar 2005 DIRECTOR RESIGNED View document
14 Mar 2005 DIRECTOR RESIGNED View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
1 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
14 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
16 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
4 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
24 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
24 Jan 2003 EXEMPTION FROM APPOINTING AUDITORS View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
25 Apr 2002 SECRETARY RESIGNED View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 NEW SECRETARY APPOINTED View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
28 Mar 2002 COMPANY NAME CHANGED ACCLAIM HOMES LIMITED CERTIFICATE ISSUED ON 28/03/02 View document
3 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
3 May 2001 EXEMPTION FROM APPOINTING AUDITORS View document
26 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
26 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 28/04/00 View document
17 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
16 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
13 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
13 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 08/04/99 View document
10 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
10 May 1998 EXEMPTION FROM APPOINTING AUDITORS 20/04/98 View document
29 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
27 Feb 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View document
21 Aug 1997 EXEMPTION FROM APPOINTING AUDITORS 15/04/97 View document
21 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
14 Jul 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View document
6 Mar 1997 SECRETARY RESIGNED View document
6 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS View document
6 Mar 1997 NEW SECRETARY APPOINTED View document
6 Mar 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: G OFFICE CHANGED 06/03/97 C/O BOWCOCK CUERDEN 56A FRODSHAM STREET CHESTER CHESHIRE CH4 3JL View document
6 Mar 1997 SECRETARY RESIGNED View document
28 Mar 1996 288 View document
28 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Mar 1996 288 View document
28 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 1995 Incorporation View document