RENEWABLES ENGINEERING LIMITED

Company Documents

DateDescription
03/07/193 July 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/04/193 April 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 5 TRUST FOLD BURTON SALMON LEEDS LS25 5PG

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19/06/1819 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/06/1819 June 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/06/1819 June 2018 SPECIAL RESOLUTION TO WIND UP

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM UNIT 86 I QUARTER 10 BLONK STREET SHEFFIELD SOUTH YORKSHIRE S3 8BH

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 5 TRUST FOLD BURTON SALMON LEEDS YORKSHIRE LS25 5PG

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03/11/093 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/01/095 January 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/11/077 November 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/01/0513 January 2005 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/11/037 November 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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