RENE LAI CONSULTANCY LIMITED


Registered number: 04925257
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Name: RENE LAI CONSULTANCY LIMITED
RENE LAI CONSULTANCY LTD
Address: 2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD
Incorporation Date: 2003-10-08

Company status: Dissolved


Company Documents

date name form type
2015-11-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-08-19 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2014-09-25 REGISTERED OFFICE CHANGED ON 25/09/2014 FROMTRICOR SUITE 4TH FLOOR50 MARK LANELONDONEC3R 7QR AD01
2014-09-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-01-03 08/10/13 FULL LIST AR01
2014-01-03 SAIL ADDRESS CHANGED FROM:C/O RENE LAI CONSULTANCY LTD2 WILFORD CLOSEWOOLSTONEMILTON KEYNESBUCKINGHAMSHIREMK15 0HAUNITED KINGDOM AD02
2014-01-02 REGISTERED OFFICE CHANGED ON 02/01/2014 FROMTRICOR SUITE 4TH FLOOR50 MARK LANELONDONEC3R 7QRENGLAND AD01
2014-05-22 31/10/13 TOTAL EXEMPTION SMALL AA
2014-01-02 SECRETARY'S CHANGE OF PARTICULARS / MR POH LIM LAI / 02/01/2014 CH03
2014-09-24 DECLARATION OF SOLVENCY 4.70
2014-09-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-01-02 DIRECTOR'S CHANGE OF PARTICULARS / RENE LAI / 07/07/2013 CH01
2014-01-02 REGISTERED OFFICE CHANGED ON 02/01/2014 FROMTRICOR SUITE 7TH FLOOR52-54 GRACECHURCH STREETLONDONEC3V 0EHUNITED KINGDOM AD01
2013-03-27 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM2 WILFORD CLOSEWOOLSTONEMILTON KEYNESBUCKINGHAMSHIREMK15 0HA AD01
2013-07-10 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-15 08/10/12 FULL LIST AR01
2012-03-14 31/10/11 TOTAL EXEMPTION SMALL AA
2011-02-08 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-18 08/10/11 FULL LIST AR01
2010-04-09 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-11 08/10/10 FULL LIST AR01
2009-10-12 SAIL ADDRESS CREATED AD02
2009-10-12 08/10/09 FULL LIST AR01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / RENE LAI / 09/10/2009 CH01
2009-03-23 31/10/08 TOTAL EXEMPTION SMALL AA
2008-04-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-29 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-22 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS 363s
2006-04-19 COMPANY NAME CHANGEDCLINICAL CONSULTS LIMITEDCERTIFICATE ISSUED ON 19/04/06 CERTNM
2006-10-23 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363s
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-04-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-19 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2004-06-04 REGISTERED OFFICE CHANGED ON 04/06/04 FROM:26 MILL ROADSLAPTONBUCKINGHAMSHIRE LU7 9BT 287
2004-10-18 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2003-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-06 17:16:49