| Name: |
RENEWABLES LIMITED
RENEWABLES LTD |
| Address: | 44 STOCKETT LANE, COXHEATH, KENT, UNITED KINGDOM, ME17 4PT |
| Incorporation Date: | 2002-01-10 |
| date | name | form type |
| 2020-03-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-01-10 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | CS01 |
| 2019-12-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-16 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2018-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-01-11 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | CS01 |
| 2017-03-09 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2016-03-09 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-11 | 10/01/16 FULL LIST | AR01 |
| 2016-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORISON DUNCAN / 27/10/2016 | CH01 |
| 2016-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROMCAMPERDOWN CHILTON CLOSEPENNHIGH WYCOMBEBUCKINGHAMSHIREHP10 8AQ | AD01 |
| 2015-01-12 | 10/01/15 FULL LIST | AR01 |
| 2015-03-18 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-10 | 10/01/14 FULL LIST | AR01 |
| 2013-01-15 | 10/01/13 FULL LIST | AR01 |
| 2013-03-19 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 10/01/12 FULL LIST | AR01 |
| 2011-01-13 | 10/01/11 FULL LIST | AR01 |
| 2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | 10/01/10 FULL LIST | AR01 |
| 2009-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM57 LONDON ROADHIGH WYCOMBEBUCKINGHAMSHIREHP11 1BS | 287 |
| 2009-04-14 | APPOINTMENT TERMINATED SECRETARY DINAH DUNCAN | 288b |
| 2009-04-14 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-13 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-17 | COMPANY NAME CHANGED RENEWABLE ENERGY MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 18/06/09 | CERTNM |
| 2008-04-16 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-01-15 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-24 | DIRECTOR RESIGNED | 288b |
| 2006-01-18 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-01-11 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-09-07 | AD 29/08/04-29/08/04£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-02-01 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-23 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM:CAMPERDOWNCHILTON CLOSE PENNHIGH WYCOMBEBUCKINGHAMSHIRE HP10 8AQ | 287 |
| 2003-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-01-24 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-21 | DIRECTOR RESIGNED | 288b |
| 2002-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-01-21 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
| 2002-01-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-01-21 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-21 | AD 10/01/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-04-19 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | 225 |
Last update: 2020-12-17 03:04:14