RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1430 July 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 30/07/1430 July 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 08/07/138 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/02/134 February 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 24/07/1224 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2012:LIQ. CASE NO.1 |
| 21/06/1221 June 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/02/123 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2012:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 14/02/1114 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2011:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/07/1016 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR002532,PR100075 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM S.A.C. BUSH ESTATE EDINBURGH EH26 0PH |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN LUND |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NINA LEHRFREUND |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA DINA LEHRFREUND / 17/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES LUND / 17/03/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY RESIGNED ANDREW LYLE |
| 19/08/0919 August 2009 | SECRETARY APPOINTED DR DAVID EWART ANDERSON |
| 23/07/0923 July 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED NINA DINA LEHRFREUND |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED KAREN FRANCES LUND |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/05/074 May 2007 | � NC 1000/10000 26/03/ |
| 04/05/074 May 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | COMPANY NAME CHANGED R.D. ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 17/08/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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