RENELEC DEVIZES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-08 |
| 21/01/2521 January 2025 | Removal of liquidator by court order |
| 16/07/2416 July 2024 | Liquidators' statement of receipts and payments to 2024-06-08 |
| 01/12/231 December 2023 | Appointment of a voluntary liquidator |
| 01/12/231 December 2023 | Removal of liquidator by court order |
| 16/08/2316 August 2023 | Liquidators' statement of receipts and payments to 2023-06-08 |
| 13/10/2213 October 2022 | Liquidators' statement of receipts and payments to 2022-06-08 |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH NOKES |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 26/11/1926 November 2019 | SECRETARY APPOINTED MR ANDREW KEITH HARPER |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR JOHN SKEEN |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR SPENCER JAMES COUSE |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RYMES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/01/1527 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/01/1430 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/01/1329 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/02/1116 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN NOKES / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT JOHN RYMES / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 11/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 11/02/2010 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 46 NEW PARK STREET DEVIZES WILTSHIRE SN10 1DT |
| 14/02/0114 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | NC INC ALREADY ADJUSTED 04/06/97 |
| 13/06/9713 June 1997 | NC INC ALREADY ADJUSTED 04/06/97 |
| 13/06/9713 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9711 June 1997 | COMPANY NAME CHANGED QUAYSHELFCO 610 LIMITED CERTIFICATE ISSUED ON 12/06/97 |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | £ NC 100/1000 04/06/97 |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 28/04/9728 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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