| Name: |
RENTAIR UK LIMITED
RENTAIR UK LTD |
| Address: | UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE |
| Incorporation Date: | 2002-12-18 |
| date | name | form type |
| 2015-10-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-21 | FIRST GAZETTE | GAZ1 |
| 2015-05-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | FIRST GAZETTE | GAZ1 |
| 2014-01-21 | 18/12/13 FULL LIST | AR01 |
| 2014-07-01 | FIRST GAZETTE | GAZ1 |
| 2014-09-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | SAIL ADDRESS CHANGED FROM:LEVEL 15 LONDON CITY POINT1 ROPEMAKER STREETLONDONEC2Y 9HTENGLAND | AD02 |
| 2014-07-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-08 | SAIL ADDRESS CHANGED FROM:LEVEL 17 DASHWOOD HOUSE69 OLD BROAD STREETLONDONEC2M 1QSUNITED KINGDOM | AD02 |
| 2013-01-15 | 18/12/12 FULL LIST | AR01 |
| 2013-01-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 14/01/2012 | CH04 |
| 2012-11-15 | SAIL ADDRESS CREATED | AD02 |
| 2012-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROMTHE JET CENTRE HANGAR ONE2ND FLOORLONDON STANSTED AIRPORTCM24 1RY | AD01 |
| 2012-11-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD03 |
| 2012-03-29 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 18/12/11 FULL LIST | AR01 |
| 2011-01-12 | 18/12/10 FULL LIST | AR01 |
| 2011-01-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
| 2011-07-18 | DIRECTOR APPOINTED MR MARK HATTON BYRNE | AP01 |
| 2011-05-04 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
| 2011-07-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIPAL LIMITED / 13/01/2010 | CH02 |
| 2010-01-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 13/01/2010 | CH04 |
| 2010-08-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 18/12/09 FULL LIST | AR01 |
| 2009-01-05 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROMC/O THE YOUNG COMPANYGROUND FLOOR UNIT 2B VANTAGE PARK WASHINGLEY ROADHUNTINGDONCAMBSPE29 6SR | 287 |
| 2008-09-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROMC/O THE YOUNG COMPANYLAKEVIEW COURTERMINE BUSINESS PARK, HUNTINGDONCAMBRIDGESHIREPE29 6XR | 287 |
| 2008-09-02 | APPOINTMENT TERMINATED SECRETARY ELVIRA NIEMEIER | 288b |
| 2008-01-02 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-08 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-08 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-06-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-27 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-27 | DIRECTOR RESIGNED | 288b |
| 2005-01-27 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2005-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-18 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-02-12 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-19 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | 225 |
| 2003-01-14 | DIRECTOR RESIGNED | 288b |
| 2003-01-14 | SECRETARY RESIGNED | 288b |
| 2003-01-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-14 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-03 02:48:29