Liquidation (when checked on 1 Jan 2016)
ALMA PARK WOODWAY LANEClassification:
(607 companies also use this postcode, this might be a mail forwarding service address)
Company Registration No.:
15 Apr 2013
Financial Year End:
£1.00 on 16 Apr 2014
Directors & Shareholder Information
15 Apr 2014
16 Apr 2014
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Notices published in the Gazette
RENOVICA LIMITED (Company Number 08488528) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: Flat 2114 Pan Peninsula, 1 Pan Peninsula Square, West Tower, London, E14 9HG NOTICE IS HEREBY GIVEN that a final meeting of the members of Renovica Limited will be held at 10.00 am on 21 October 2015. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Richard Frank Simms, Martin Richard Buttriss, Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom, IP Numbers 9252, 9291, Date of Appointment: 19 December 2014 Contact Name Charlene Haycock, Email Address firstname.lastname@example.org, Telephone Number 01455 555 444 Signed Martin Richard Buttriss Joint Liquidator 16 September 2015
Recently Filed Documents - 2 available
Directors and Secretaries
|15 Apr 2013 ⇒ Present ( 4 Years )||Director|
Company Annual Accounts
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