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RENGAW LTD

Company number 07076759

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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)
16 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2013 AD01 Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE England on 25 June 2013
20 Jun 2013 AA Total exemption small company accounts made up to 26 March 2013
19 Jun 2013 4.70 Declaration of solvency
19 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-13
30 May 2013 AA01 Previous accounting period shortened from 31 March 2013 to 26 March 2013
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 100
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
31 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
14 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)