RENOMAX LTD


Registered number: 04241581
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Name: RENOMAX LTD
RENOMAX LIMITED
Address: 349 BURY OLD ROAD, PRESTWICH, MANCHESTER, M25 1PY
Incorporation Date: 2001-06-26

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-14 APPLICATION FOR STRIKING-OFF DS01
2018-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-15 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES CS01
2018-05-14 PREVEXT FROM 31/10/2017 TO 31/12/2017 AA01
2017-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-08-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LOUISE OLIVER PSC01
2017-08-24 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES CS01
2017-12-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042415810006 MR04
2016-07-11 26/06/16 FULL LIST AR01
2016-02-22 26/01/16 STATEMENT OF CAPITAL GBP 101 SH01
2016-04-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-08-02 REGISTRATION OF A CHARGE / CHARGE CODE 042415810006 MR01
2015-07-17 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-10-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-11-06 REGISTRATION OF A CHARGE / CHARGE CODE 042415810005 MR01
2015-11-06 REGISTRATION OF A CHARGE / CHARGE CODE 042415810004 MR01
2015-07-15 26/06/15 FULL LIST AR01
2014-06-09 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-28 26/06/14 FULL LIST AR01
2013-08-22 26/06/13 FULL LIST AR01
2013-05-07 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-09 26/06/12 FULL LIST AR01
2012-07-04 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-05 26/06/11 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2010-06-03 APPOINTMENT TERMINATED, DIRECTOR PHILLIP RAND TM01
2010-07-19 26/06/10 FULL LIST AR01
2010-06-04 DIRECTOR APPOINTED MS MICHELLE LOUISE OLIVER AP01
2010-08-12 31/10/09 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-07-21 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-29 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2007-04-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-24 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:NO. 5153 GREAT DUCIE STREETMANCHESTERM3 1FB 287
2006-07-24 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363s
2006-12-01 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-07-08 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2004-07-12 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-04-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-30 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2003-06-21 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AAMD
2003-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2002-01-24 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-10 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 225
2002-07-11 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363s
2001-09-25 NEW DIRECTOR APPOINTED 288a
2001-10-11 DIRECTOR RESIGNED 288b
2001-09-25 NEW SECRETARY APPOINTED 288a
2001-09-25 NEW DIRECTOR APPOINTED 288a
2001-07-06 DIRECTOR RESIGNED 288b
2001-09-25 AD 05/07/01---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-01-23 16:20:32