PRO RENEWABLES LIMITED

Key Data

Status

Dissolved

Company No.

06913790

Incorporation date

22/05/2009

Size

Micro Entity

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2009)

12/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2016

Completion of winding up

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01/02/2016

Order of court to wind up

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14/12/2015

Appointment of Mr Richard Jardine as a director on 2009-10-01

View PDF (2 pages)

14/10/2015

Micro company accounts made up to 2015-03-31

View PDF (7 pages)

15/09/2015

Termination of appointment of Richard Jardine as a director on 2009-10-01

View PDF (1 pages)

09/09/2015

Appointment of Mr Richard Jardine as a director on 2009-10-01

View PDF (2 pages)

09/08/2015

Termination of appointment of Richard Jardine as a director on 2015-08-09

View PDF (1 pages)

09/08/2015

Appointment of Mr Richard Jardine as a director on 2015-08-09

View PDF (2 pages)

09/08/2015

Rectified The TM01 was removed from the public register on 02/03/2016 as it was factually inaccurate or was derived from something factually inaccurate

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20/07/2015

Termination of appointment of Richard Jardine as a director on 2015-04-01

View PDF (1 pages)

20/07/2015

Termination of appointment of Emma Jayne Jardine as a secretary on 2015-04-01

View PDF (1 pages)

20/07/2015

Rectified The AP01 was removed from the public register on 02/03/2016 as it was factually inaccurate or was derived from something factually inaccurate

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02/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

31/03/2015

Appointment of Mrs Emma Jayne Jardine as a secretary on 2015-03-31

View PDF (2 pages)

31/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (12 pages)

30/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

31/12/2013

Registered office address changed from Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ England on 2013-12-31

View PDF (1 pages)

09/12/2013

Registered office address changed from C/O Emma and Richard Jardine Arch Centre for Commercial Enterprise Lintonville Parkway Ashington Northumberland NE63 9JZ England on 2013-12-09

View PDF (1 pages)

09/12/2013

Termination of appointment of Emma Jardine as a secretary

View PDF (1 pages)

09/12/2013

Termination of appointment of Emma Jardine as a director

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (12 pages)

06/08/2013

Registered office address changed from 14 Burn Avenue Forest Hall Newcastle-upon-Tyne NE12 7JY on 2013-08-06

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

10/03/2013

Appointment of Mrs Emma Jayne Jardine as a director

View PDF (2 pages)

10/03/2013

Appointment of Mrs Emma Jayne Jardine as a secretary

View PDF (1 pages)

27/12/2012

Certificate of change of name

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27/12/2012

Change of name notice

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30/11/2012

Resolutions

View PDF (1 pages)

30/11/2012

Change of name notice

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12/08/2012

Termination of appointment of Emma Jardine as a director

View PDF (1 pages)

12/08/2012

Termination of appointment of Emma Jardine as a secretary

View PDF (1 pages)

12/08/2012

Rectified The TM01 was removed from the public register on 02/03/2016 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

27/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (12 pages)

24/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

23/05/2012

Appointment of Mrs Emma Jayne Jardine as a director

View PDF (2 pages)

23/05/2012

Appointment of Mrs Emma Jayne Jardine as a secretary

View PDF (1 pages)

23/05/2012

Rectified The AP01 was removed from the public register on 02/03/2016 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

23/02/2012

Termination of appointment of Philip Mellows as a director

View PDF (1 pages)

23/02/2012

Termination of appointment of Emma Jardine as a director

View PDF (1 pages)

23/02/2012

Termination of appointment of Emma Jardine as a secretary

View PDF (1 pages)

15/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

02/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

13/02/2011

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

View PDF (4 pages)

23/01/2011

Previous accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (1 pages)

08/11/2010

Appointment of Mrs Emma Jayne Jardine as a secretary

View PDF (1 pages)

07/11/2010

Appointment of Mrs Emma Jayne Jardine as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Malcolm Gray as a secretary

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

11/06/2010

Appointment of Mr Richard Jardine as a director

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Philip Mellows on 2010-05-22

View PDF (2 pages)

02/10/2009

Appointment terminated director richard jardine

View PDF (1 pages)

02/10/2009

Director appointed mr philip mellows

View PDF (1 pages)

22/05/2009

Incorporation

View PDF (16 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Micro Entity

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Jardine, Richard	Director	01/10/2009 - 01/10/2009	12
Jardine, Richard	Director	01/10/2009 - Present	12
Jardine, Richard	Director	09/08/2015 - 09/08/2015	12
Jardine, Richard	Director	22/05/2009 - 30/09/2009	12
Jardine, Richard	Director	22/05/2010 - 01/04/2015	12

Persons with Significant Control

No PSC data available.

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Description

About PRO RENEWABLES LIMITED

PRO RENEWABLES LIMITED is an(a) Dissolved company incorporated on 22/05/2009 with the registered office located at Unit 2 Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland NE61 6JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRO RENEWABLES LIMITED?

PRO RENEWABLES LIMITED is currently Dissolved. It was registered on 22/05/2009 and dissolved on 12/11/2016.

Where is PRO RENEWABLES LIMITED located?

PRO RENEWABLES LIMITED is registered at Unit 2 Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland NE61 6JN.

What does PRO RENEWABLES LIMITED do?

PRO RENEWABLES LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for PRO RENEWABLES LIMITED?

The latest filing was on 12/11/2016: Final Gazette dissolved following liquidation.