RENEGADE INTERACTIVE ENTERTAINMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/06/134 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 10TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 29/05/1229 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1229 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/1229 May 2012 | DECLARATION OF SOLVENCY |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED DENIS BUNMA |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL |
| 05/03/105 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE |
| 12/02/0812 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 10/09/0110 September 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | AUDITOR'S RESIGNATION |
| 17/03/0017 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | S386 DISP APP AUDS 17/06/98 |
| 30/06/9830 June 1998 | S366A DISP HOLDING AGM 17/06/98 |
| 30/06/9830 June 1998 | S252 DISP LAYING ACC 17/06/98 |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | AGREMENT-DIR REDUNDANCY 10/07/97 |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED WARNER INTERACTIVE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | AUDITOR'S RESIGNATION |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 19/11/96 |
| 23/12/9623 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/96 |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 83 BAKER STREET LONDON W1M 1AJ |
| 23/12/9623 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 23/12/9623 December 1996 | ﾽ NC 100/8519538 19/1 |
| 23/12/9623 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/96 |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/943 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/943 November 1994 | ADOPT MEM AND ARTS 24/10/94 |
| 16/09/9416 September 1994 | COMPANY NAME CHANGED FCB 1092 LIMITED CERTIFICATE ISSUED ON 16/09/94 |
| 14/07/9414 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9414 July 1994 | Incorporation |
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