RENOVO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL ENGLAND |
| 03/01/193 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/193 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/01/193 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 27/12/1727 December 2017 | 27/12/17 STATEMENT OF CAPITAL GBP 0.05 |
| 27/12/1727 December 2017 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 27/12/1727 December 2017 | SOLVENCY STATEMENT DATED 21/12/17 |
| 27/12/1727 December 2017 | SOLVENCY STATEMENT DATED 21/12/17 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 1 WESTPOINT COURT GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4PY |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
| 14/09/1514 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/152 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN |
| 01/09/151 September 2015 | SECRETARY APPOINTED MR NEIL ARMSTRONG MCMYN |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/148 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER LANCASHIRE M13 9XX |
| 22/10/1322 October 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 22/10/1322 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FERGUSON |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHISON |
| 22/09/1122 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN BLAIN / 27/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BLUNDELL HUTCHISON / 27/08/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON O'KANE |
| 25/09/0925 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW KAY |
| 24/09/0824 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED DAVID JONATHAN BLAIN |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JOHN BLUNDELL HUTCHISON |
| 19/09/0819 September 2008 | SECRETARY APPOINTED DAVID JONATHAN BLAIN |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN CRIDLAND |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 27/08/04; CHANGE OF MEMBERS; AMEND |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 27/08/04; CHANGE OF MEMBERS; AMEND |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0529 April 2005 | 330 ORD & 999670 NON VO 22/04/05 |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0529 April 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 29/04/0529 April 2005 | £ NC 17685/67667 22/04/ |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 27/08/04; CHANGE OF MEMBERS |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 27/08/03; CHANGE OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0325 January 2003 | NC INC ALREADY ADJUSTED 29/11/02 |
| 17/01/0317 January 2003 | CONVE 29/11/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | RETURN MADE UP TO 27/08/01; NO CHANGE OF MEMBERS; AMEND |
| 12/09/0112 September 2001 | RETURN MADE UP TO 27/08/01; NO CHANGE OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 01/06/011 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | S-DIV 16/10/00 |
| 06/11/006 November 2000 | ADOPT ARTICLES 16/10/00 |
| 06/11/006 November 2000 | £ NC 100/5505 16/10/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: INCUBATOR BUILDING GRAFTON STREET MANCHESTER M13 9XX |
| 04/04/004 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 3.239 STOPFORD BUILDING OXFORD ROAD MANCHESTER M13 9PT |
| 13/10/9813 October 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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