FIRST RENEWABLES (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

03909857

Incorporation date

18/01/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

06/09/2013

Final Gazette dissolved following liquidation

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06/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

22/10/2012

Registered office address changed from Dormer Cottage Hardwick Close Oxshott Leatherhead Surrey KT22 0HZ on 2012-10-23

View PDF (2 pages)

21/10/2012

Declaration of solvency

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21/10/2012

Appointment of a voluntary liquidator

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21/10/2012

Resolutions

View PDF (1 pages)

01/10/2012

Statement by Directors

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01/10/2012

Solvency Statement dated 21/09/12

View PDF (1 pages)

01/10/2012

Statement of capital on 2012-10-02

View PDF (4 pages)

01/10/2012

Resolutions

View PDF (1 pages)

01/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (14 pages)

02/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (14 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (10 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/12/2008

Return made up to 30/09/08; full list of members

View PDF (10 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/11/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

17/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/04/2007

Return made up to 30/09/06; full list of members

View PDF (7 pages)

18/04/2007

Location of register of members address changed

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20/04/2006

Registered office changed on 21/04/06 from: c/o 31 carlton crescent southampton SO15 2EW

View PDF (1 pages)

20/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/04/2006

Return made up to 30/09/05; full list of members

View PDF (7 pages)

20/04/2006

Director's particulars changed

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07/04/2005

Registered office changed on 08/04/05 from: kinnaird house 1 pall mall east london SW1Y 5AU

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

Director resigned

View PDF (1 pages)

06/02/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

24/01/2005

Resolutions

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24/01/2005

Resolutions

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24/01/2005

Resolutions

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05/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

06/01/2004

Registered office changed on 07/01/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU

View PDF (1 pages)

27/11/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

23/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

23/10/2003

Location of register of members address changed

View PDF (0 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

Return made up to 30/09/02; full list of members; amend

View PDF (7 pages)

23/03/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

12/01/2003

Return made up to 30/09/02; full list of members

View PDF (7 pages)

06/01/2003

Director resigned

View PDF (1 pages)

28/11/2002

Registered office changed on 29/11/02 from: renewables house 30 bristol business park coldharbour lane bristol BS16 1EJ

View PDF (1 pages)

28/05/2002

Registered office changed on 29/05/02 from: western house halifax road bradford west yorkshire BD6 2SZ

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

New director appointed

View PDF (2 pages)

19/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

07/11/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

17/10/2001

Return made up to 30/09/01; full list of members

View PDF (2 pages)

12/07/2001

Auditor's resignation

View PDF (1 pages)

03/05/2001

Ad 21/01/00--------- £ si 624999@1

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03/05/2001

Nc inc already adjusted 20/01/00

View PDF (3 pages)

03/05/2001

Resolutions

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

12/02/2001

Registered office changed on 13/02/01 from: 2 the embankment sovereign street, leeds west yorkshire LS1 4BG

View PDF (2 pages)

04/02/2001

Return made up to 19/01/01; full list of members

View PDF (3 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (3 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Registered office changed on 10/02/00 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

09/02/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

27/01/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	18/01/2000 - 19/01/2000	1430
EVERSECRETARY LIMITED	Corporate Secretary	21/07/2003 - Present	953
Newman, James Henry	Director	01/04/2001 - 06/05/2002	60
Chilton, Malcolm David	Director	06/05/2002 - 07/03/2005	23
Everard, Ian Douglas	Director	19/01/2000 - 04/07/2002	16

Persons with Significant Control

No PSC data available.

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Description

About FIRST RENEWABLES (OVERSEAS) LIMITED

FIRST RENEWABLES (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST RENEWABLES (OVERSEAS) LIMITED?

FIRST RENEWABLES (OVERSEAS) LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 06/09/2013.

Where is FIRST RENEWABLES (OVERSEAS) LIMITED located?

FIRST RENEWABLES (OVERSEAS) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for FIRST RENEWABLES (OVERSEAS) LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.