LEATHER RENEW LIMITED


Registered number: 04485701
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Name: LEATHER RENEW LIMITED
BELL AUTOMOTIVE REFINISHING LIMITED
Address: 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Incorporation Date: 2002-07-15

Company status: Dissolved


Company Documents

date name form type
2020-02-04 FIRST GAZETTE GAZ1
2020-10-20 STRUCK OFF AND DISSOLVED GAZ2
2018-10-09 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES CS01
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-25 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES CS01
2017-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-06-03 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BELL / 04/01/2016 CH01
2016-04-22 APPOINTMENT TERMINATED, SECRETARY CORRINE EVANS TM02
2016-08-01 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-13 COMPANY NAME CHANGED LEATHER RENEW LIMITEDCERTIFICATE ISSUED ON 13/10/15 CERTNM
2015-08-17 15/07/15 FULL LIST AR01
2015-08-25 APPOINTMENT TERMINATED, DIRECTOR CORRINE EVANS TM01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-01 15/07/14 FULL LIST AR01
2014-09-05 DIRECTOR APPOINTED CORRINE EVANS AP01
2013-08-30 15/07/13 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-07 15/07/12 FULL LIST AR01
2012-07-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-02 15/07/11 FULL LIST AR01
2011-08-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-12 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM4 SOUTH CLOSEHAILSHAMEAST SUSSEXBN27 3XF AD01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BELL / 15/07/2010 CH01
2010-08-27 15/07/10 FULL LIST AR01
2010-10-11 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-01 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2008-03-13 31/03/07 TOTAL EXEMPTION SMALL AA
2008-07-29 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2008-03-11 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2007-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-28 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363s
2005-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-10-17 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363s
2005-06-30 REGISTERED OFFICE CHANGED ON 30/06/05 FROM:THE OLD FARMTROLLILOES COWBEECHHAILSHAMEAST SUSSEX BN27 4QR 287
2005-06-30 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-08-31 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2003-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-09-19 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS 363s
2002-07-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-26 REGISTERED OFFICE CHANGED ON 26/11/02 FROM:55 MELODY ROADBIGGIN HILLWESTERHAMKENT TN16 3PH 287
2002-08-06 SECRETARY RESIGNED 288b
2002-12-07 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 225

Last update: 2020-11-29 09:05:49