RENDOR FINANCE LIMITED


Registered number: 05356805
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Name: RENDOR FINANCE LIMITED
RENDOR FINANCE LTD
Address: 56 ORCHARD AVENUE, POOLE, DORSET, BH14 8AJ
Incorporation Date: 2005-02-08

Company status: Dissolved


Company Documents

date name form type
2019-09-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-11 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES CS01
2019-06-12 APPLICATION FOR STRIKING-OFF DS01
2019-06-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES CS01
2017-02-02 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2017-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-11-02 29/02/16 TOTAL EXEMPTION FULL AA
2016-02-06 01/02/16 FULL LIST AR01
2015-02-25 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM38D SANDECOTES ROADLOWER PARKSTONEPOOLEDORSETBH14 8PAENGLAND AD01
2015-02-25 DIRECTOR'S CHANGE OF PARTICULARS / SACHA HAZLETT / 25/02/2015 CH01
2015-02-25 01/02/15 FULL LIST AR01
2015-04-15 DIRECTOR'S CHANGE OF PARTICULARS / SACHA HAZLETT / 04/02/2012 CH01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-12 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM1ST FLOOR CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG AD01
2014-02-12 01/02/14 FULL LIST AR01
2014-04-23 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM20 CREIGHTON ROADSOUTH EALINGLONDONW5 4SJ AD01
2013-05-21 DIRECTOR'S CHANGE OF PARTICULARS / SACHA HAZLETT / 21/05/2013 CH01
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-06 01/02/13 FULL LIST AR01
2012-12-12 29/02/12 TOTAL EXEMPTION FULL AA
2012-04-03 01/02/12 FULL LIST AR01
2011-11-18 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-04 01/02/11 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / SACHA HAZLETT / 04/02/2010 CH01
2010-02-04 01/02/10 FULL LIST AR01
2010-06-14 28/02/10 TOTAL EXEMPTION FULL AA
2009-05-01 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2009-04-30 28/02/09 TOTAL EXEMPTION FULL AA
2008-09-19 29/02/08 TOTAL EXEMPTION FULL AA
2008-04-10 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2007-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-29 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-28 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363a
2007-08-12 SECRETARY RESIGNED 288b
2007-02-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-15 REGISTERED OFFICE CHANGED ON 15/05/06 FROM:CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDON WC1A 1DG 287
2006-09-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-01 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363a
2006-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-28 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:BROADWAY HOUSE2-6 FULHAM BROADWAYLONDONSW6 1AA 287
2005-03-21 NEW DIRECTOR APPOINTED 288a
2005-02-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-21 DIRECTOR RESIGNED 288b

Last update: 2020-06-29 18:17:05