RENEW ELECTRONICS LIMITED


Registered number: 04636101
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) -> RENEW ELECTRONICS LIMITED

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

Company status: Dissolved


Company Documents

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