C A RENNARD LIMITED


Registered number: 04545915
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Name: C A RENNARD LIMITED
C A RENNARD LTD
Address: 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED
Incorporation Date: 2002-09-26

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-25 APPLICATION FOR STRIKING-OFF DS01
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-06 26/09/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-22 PREVEXT FROM 30/11/2013 TO 31/03/2014 AA01
2013-07-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-18 26/09/13 FULL LIST AR01
2013-01-11 DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH LEWIS / 16/10/2012 CH01
2013-01-11 SECRETARY'S CHANGE OF PARTICULARS / KAY ELIZABETH LEWIS / 16/10/2012 CH03
2012-06-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-10-15 26/09/12 FULL LIST AR01
2011-12-19 26/09/11 FULL LIST AR01
2011-08-24 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS TM01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-12-22 26/09/10 FULL LIST AR01
2010-12-22 SECRETARY'S CHANGE OF PARTICULARS / KAY ELIZABETH LEWIS / 26/09/2010 CH03
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH LEWIS / 26/09/2010 CH01
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANN RENNARD / 26/09/2010 CH01
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS / 26/09/2010 CH01
2010-07-27 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-14 26/09/09 FULL LIST AR01
2009-06-26 30/11/08 TOTAL EXEMPTION SMALL AA
2008-10-08 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-09-30 30/11/07 TOTAL EXEMPTION SMALL AA
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-17 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2006-11-06 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-07-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-07-05 NEW DIRECTOR APPOINTED 288a
2005-07-05 SECRETARY RESIGNED 288b
2005-11-14 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2004-11-22 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-10-19 REGISTERED OFFICE CHANGED ON 19/10/04 FROM:59 FALSGRAVE ROADSCARBOROUGHNORTH YORKSHIREYO12 5EA 287
2003-10-22 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-10-22 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-10-22 AD 26/09/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-10-22 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 225
2002-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-19 DIRECTOR RESIGNED 288b
2002-11-19 NEW SECRETARY APPOINTED 288a
2002-11-19 SECRETARY RESIGNED 288b
2002-11-19 NEW DIRECTOR APPOINTED 288a
2002-11-19 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-16 06:20:59