RENEWING TECHNOLOGIES GROUP LIMITED

Company number 05202038 ·

Dissolved

57 filings

Date Filing
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
14 Dec 2016 PREVEXT FROM 31/03/2016 TO 31/07/2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Jul 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 View document
13 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
10 Jun 2015 DIRECTOR APPOINTED MRS JULIE ANN BROADLEY-NAYLOR View document
4 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jun 2014 STATEMENT OF FACT NAME CORRECTION RENENING TECHNOLOGIES GROUP LIMITED- RENEWING TECHNOLOGIES GROUP LIMITED View document
19 Jun 2014 COMPANY NAME CHANGED MEADWAY HOLDINGS LIMITED · CERTIFICATE ISSUED ON 19/06/14 View document
4 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jun 2014 CHANGE OF NAME 01/04/2014 View document
5 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Nov 2013 CHANGE OF NAME 24/10/2013 View document
6 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEWART BROADNEY NAYLOR / 01/01/2013 View document
10 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Sep 2011 SECRETARY APPOINTED MRS JULIE NAYLOR View document
9 Sep 2011 APPOINTMENT TERMINATED, SECRETARY DAVID ATKINSON View document
9 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
9 Sep 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM · UNIT 372A THORP ARCH TRADING · WETHERBY · WEST YORKSHIRE · LS23 7BJ View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Oct 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEWART BROADNEY NAYLOR / 10/08/2010 View document
20 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
4 Sep 2007 SECRETARY RESIGNED View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jul 2007 NEW SECRETARY APPOINTED View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
19 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2006 SECRETARY RESIGNED View document
11 Jul 2006 NEW SECRETARY APPOINTED View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
10 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: · CORPORATE DEPARTMENT FIRST FLOOR · YORKSHIRE HOUSE GREEK STREET · LEEDS · WEST YORKSHIRE LS1 5SX View document
9 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 View document
1 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 SECRETARY RESIGNED View document
21 Jan 2005 ￯﾿ᄑ NC 1000/100000 · 01/11 View document
21 Jan 2005 NC INC ALREADY ADJUSTED · 01/11/04 View document
20 Jan 2005 COMPANY NAME CHANGED · LUPFAW 166 LIMITED · CERTIFICATE ISSUED ON 20/01/05 View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
5 Nov 2004 NEW SECRETARY APPOINTED View document
10 Aug 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document