| Name: |
RE-NU ELECTRONICS (HOLDINGS) LIMITED
RE-NU ELECTRONICS (HOLDINGS) LTD |
| Address: | UNIT H BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LE8 4GZ |
| Incorporation Date: | 2001-12-11 |
| date | name | form type |
| 2015-09-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-17 | 11/12/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 11/12/13 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 11/12/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM13 STATION ROADLONDONN3 2SB | AD01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 11/12/10 FULL LIST | AR01 |
| 2011-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROMUNIT H BLABY INDUSTRIAL PARK, WINCHESTER AVENUEBLABYLEICESTERLE8 4GZUNITED KINGDOM | AD01 |
| 2011-12-19 | 11/12/11 FULL LIST | AR01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | 11/12/09 FULL LIST | AR01 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-24 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-24 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BHIKHU THANKI / 24/03/2009 | 288c |
| 2009-03-24 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BHIKHU THANKI / 24/03/2009 | 288c |
| 2008-01-15 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-15 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-07 | £ IC 200/12001/02/07£ SR 80@1=80 | 169 |
| 2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-02-07 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-17 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-12-29 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-09 | DIRECTOR RESIGNED | 288b |
| 2002-12-19 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | 363a |
| 2002-01-24 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | 225 |
| 2002-01-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2002-12-09 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2002-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-24 | AD 12/12/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-01-09 | SECRETARY RESIGNED | 288b |
| 2002-12-09 | AD 10/10/02---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2002-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-21 00:07:46