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RENISHAW PROPERTIES LIMITED

Company number 03560990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2016 4.68 Liquidators' statement of receipts and payments to 26 April 2016
18 Aug 2015 3.6 Receiver's abstract of receipts and payments to 3 March 2015
18 Aug 2015 RM02 Notice of ceasing to act as receiver or manager
13 Aug 2015 AD01 Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015
13 May 2015 AD01 Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 13 May 2015
12 May 2015 600 Appointment of a voluntary liquidator
12 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-27
12 May 2015 4.20 Statement of affairs with form 4.19
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Feb 2015 3.6 Receiver's abstract of receipts and payments to 16 January 2015
03 Feb 2015 3.6 Receiver's abstract of receipts and payments to 16 July 2014
03 Feb 2015 3.6 Receiver's abstract of receipts and payments to 16 January 2014
03 Feb 2015 3.6 Receiver's abstract of receipts and payments to 16 July 2013
03 Feb 2015 3.6 Receiver's abstract of receipts and payments to 16 January 2013
29 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Aug 2014 AA Total exemption small company accounts made up to 31 July 2012
17 Jun 2014 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 40,000
30 Oct 2012 LQ02 Notice of ceasing to act as receiver or manager
30 Oct 2012 LQ01 Notice of appointment of receiver or manager
18 Sep 2012 AA Total exemption small company accounts made up to 31 July 2011
21 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
24 Jan 2012 TM02 Termination of appointment of Paul Fitzgerald as a secretary
24 Jan 2012 LQ01 Notice of appointment of receiver or manager