Name: |
RENEW ELECTRONICS LIMITED
RENEW ELECTRONICS LTD |
Address: | UNIT H BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4GZ |
Incorporation Date: | 2003-01-14 |
date | name | form type |
2015-09-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-09-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-12-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-01-14 | 14/01/15 FULL LIST | AR01 |
2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-29 | 14/01/14 FULL LIST | AR01 |
2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-16 | 14/01/13 FULL LIST | AR01 |
2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-27 | 14/01/12 FULL LIST | AR01 |
2011-01-28 | 14/01/11 FULL LIST | AR01 |
2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-04-06 | 14/01/10 FULL LIST | AR01 |
2010-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROMUNIT H BLABY INDUSTRIAL PARK, WINCHESTER AVENUEBLABYLEICESTERLEICESTERSHIRELE8 4GZ | AD01 |
2010-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM13 STATION ROADLONDONN3 2SB | AD01 |
2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHIKHU THANKI / 01/04/2010 | CH01 |
2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / CHAMPAX MISTRY / 01/04/2010 | CH01 |
2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-03-24 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BHIKHU THANKI / 24/03/2009 | 288c |
2009-03-17 | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS | 363a |
2009-03-24 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BHIKHU THANKI / 24/03/2009 | 288c |
2008-07-18 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-12-04 | DIRECTOR RESIGNED | 288b |
2007-12-04 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
2006-01-24 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
2006-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-24 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
2004-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-01-29 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-27 | NEW DIRECTOR APPOINTED | 288a |
2003-03-02 | AD 29/01/03-03/02/03£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-03-20 | AMENDING 882 ISS 29/01/03 | MISC |
2003-02-27 | DIRECTOR RESIGNED | 288b |
2003-02-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-03-02 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
2003-02-27 | NEW DIRECTOR APPOINTED | 288a |
2003-02-27 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-28 02:57:30