MICHELE RENDA LIMITED


Registered number: 04569348
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Name: MICHELE RENDA LIMITED
MICHELE RENDA LTD
Address: 79 VICTORIA ROAD, RUISLIP MANOR, MIDDLESEX, HA4 9BH
Incorporation Date: 2002-10-22

Company status: Dissolved


Company Documents

date name form type
2015-02-24 FIRST GAZETTE GAZ1
2015-06-09 STRUCK OFF AND DISSOLVED GAZ2
2014-11-17 05/04/14 TOTAL EXEMPTION SMALL AA
2013-12-23 05/04/13 TOTAL EXEMPTION SMALL AA
2013-11-13 APPOINTMENT TERMINATED, SECRETARY JULIA HANSHAW TM02
2013-11-13 22/10/13 FULL LIST AR01
2012-11-27 05/04/12 TOTAL EXEMPTION SMALL AA
2012-01-06 05/04/11 TOTAL EXEMPTION SMALL AA
2012-10-25 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM79 VICTORIA ROADRUISLIP MANORMIDDLESEXHA4 9AA AD01
2012-10-25 22/10/12 FULL LIST AR01
2011-01-07 05/04/10 TOTAL EXEMPTION SMALL AA
2011-12-12 22/10/11 FULL LIST AR01
2010-12-06 22/10/10 FULL LIST AR01
2010-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LOUISE RENDA / 19/11/2010 CH01
2010-12-06 SECRETARY'S CHANGE OF PARTICULARS / JULIA HANSHAW / 19/11/2010 CH03
2009-05-19 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2009-12-21 22/10/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE RENDA / 02/10/2009 CH01
2009-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE RENDA / 10/12/2007 288c
2009-09-03 05/04/09 TOTAL EXEMPTION SMALL AA
2008-12-23 05/04/08 TOTAL EXEMPTION SMALL AA
2007-11-21 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS 363s
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-01-02 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363s
2006-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2005-12-12 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-04-05 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-05-06 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2003-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2002-10-29 SECRETARY RESIGNED 288b
2002-10-29 DIRECTOR RESIGNED 288b
2002-11-08 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 05/04/03 225
2002-10-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-08 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2002-11-08 NEW DIRECTOR APPOINTED 288a
2002-11-08 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-18 18:19:09