RE-NU ELECTRONICS LIMITED


Registered number: 01872980
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) -> RE-NU ELECTRONICS LIMITED

Name: RE-NU ELECTRONICS LIMITED
RE-NU ELECTRONICS LTD
Address: 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN
Incorporation Date: 1984-12-19

Company status: Dissolved


Company Documents

date name form type
2017-12-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-09-28 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 4.68
2015-08-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-17 REGISTERED OFFICE CHANGED ON 17/08/2015 FROMUNIT H BLABY INDUSTRIAL PARK, WINCHESTER AVENUEBLABYLEICESTERLEICESTERSHIRELE8 4GZ AD01
2015-08-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-08-26 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-03-25 13/03/15 FULL LIST AR01
2015-08-14 STATEMENT OF AFFAIRS/4.19 4.20
2014-04-23 REGISTRATION OF A CHARGE / CHARGE CODE 018729800005 MR01
2014-03-26 13/03/14 FULL LIST AR01
2014-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-09 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-26 13/03/13 FULL LIST AR01
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-03-21 13/03/12 FULL LIST AR01
2011-03-25 13/03/11 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / CHAMPAK MISTRY / 01/04/2010 CH01
2010-04-06 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM13 STATION ROADLONDONN3 2SB AD01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-06 13/03/10 FULL LIST AR01
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-11 REGISTERED OFFICE CHANGED ON 11/08/2009 FROMRICHARD ANTHONY AND COMPANYCHARTERED ACCOUNTANTS13 STATION ROADFINCHLEY LONDONN3 2SB 287
2009-09-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-03-25 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BHIKHU THANKI / 24/03/2009 288c
2009-04-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-04-02 RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS 363a
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-24 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BHIKHU THANKI / 24/03/2009 288c
2008-04-10 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-10 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2006-05-31 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363a
2005-03-18 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-12-12 DIRECTOR RESIGNED 288b
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-05 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-19 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2004-12-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
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
2003-04-04 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363a
2002-12-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-04-30 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS 363a
2002-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-01-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-04-12 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS 363a
2001-04-12 DIRECTOR'S PARTICULARS CHANGED 288c
2001-04-25 NEW DIRECTOR APPOINTED 288a
2000-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-04-03 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS 363a
1999-03-18 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS 363a
1999-01-28 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-11-17 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-10-09 13:55:04