REENERGY GROUP PLC

Q: What is the latest filing for REENERGY GROUP PLC?

The latest filing was on 26/11/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

05281827

Incorporation date

08/11/2004

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);Water collection treatment and supply (36.00 - SIC 2007);Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

26/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2012

Appointment of Mr John Francis Liwosz as a director on 2012-05-28

View PDF (3 pages)

05/08/2012

Application to strike the company off the register

View PDF (5 pages)

16/05/2012

Registered office address changed from The Cottage, Grove Farm Jacobean Lane Knowle Solihull B93 9LP on 2012-05-17

View PDF (2 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/02/2012

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (31 pages)

19/02/2012

Appointment of Legal Clarity Limited as a secretary on 2010-08-12

View PDF (3 pages)

19/02/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

19/02/2012

Register inspection address has been changed

View PDF (2 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-08-15

View PDF (6 pages)

12/10/2011

Resolutions

View PDF (46 pages)

12/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/10/2011

Statement of company's objects

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/08/2011

Sub-division of shares on 2011-01-17

View PDF (6 pages)

07/08/2011

Consolidation of shares on 2011-01-17

View PDF (6 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (5 pages)

21/07/2011

Memorandum and Articles of Association

View PDF (45 pages)

13/07/2011

Appointment of Sarah Jane Fellows as a director

View PDF (3 pages)

13/07/2011

Appointment of Michael George Fellows as a director

View PDF (3 pages)

29/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2011

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (30 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2011

Change of name notice

View PDF (2 pages)

10/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

28/09/2010

Appointment of Mr Jonathan Allen as a director

View PDF (3 pages)

14/09/2010

Appointment of Michael Patrick Neville as a director

View PDF (3 pages)

14/09/2010

Registered office address changed from The Cottage Grove Farm Jacobean Lane Knowle Solihull West Midlands B93 9LP on 2010-09-15

View PDF (2 pages)

06/09/2010

Registered office address changed from 31-32 Ely Place London EC1N 6TD on 2010-09-07

View PDF (2 pages)

23/08/2010

Termination of appointment of Roy Sellings as a secretary

View PDF (2 pages)

23/08/2010

Termination of appointment of Morven Hay as a director

View PDF (2 pages)

28/07/2010

Appointment of Roy David Sellings as a secretary

View PDF (3 pages)

28/07/2010

Registered office address changed from Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 2010-07-29

View PDF (2 pages)

20/04/2010

Annual return made up to 2009-11-09. List of shareholders has changed

View PDF (15 pages)

18/02/2010

Termination of appointment of Gordon Strobeck as a director

View PDF (2 pages)

14/02/2010

Appointment of Mr Morven Charles Hay as a director

View PDF (3 pages)

14/02/2010

Appointment of Gordon Lee Strobeck as a director

View PDF (3 pages)

14/02/2010

Termination of appointment of Michael Neville as a director

View PDF (2 pages)

14/02/2010

Termination of appointment of Daniel Jennings as a director

View PDF (2 pages)

14/02/2010

Termination of appointment of Jonathan Allen as a director

View PDF (2 pages)

01/11/2009

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2009-11-02

View PDF (2 pages)

05/08/2009

Director appointed michael patrick neville

View PDF (2 pages)

27/07/2009

Appointment Terminated Director arthur morgan

View PDF (1 pages)

27/07/2009

Appointment Terminated Director and Secretary michael hewitt

View PDF (1 pages)

22/07/2009

Director appointed daniel william thomas jennings

View PDF (2 pages)

21/07/2009

Resolutions

View PDF (2 pages)

29/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (51 pages)

28/01/2009

Return made up to 09/11/08; bulk list available separately

View PDF (6 pages)

15/01/2009

Appointment Terminated Director andrew biffen

View PDF (1 pages)

22/12/2008

Secretary appointed michael roger hewitt

View PDF (2 pages)

10/12/2008

Appointment Terminated Secretary marilyn clarke

View PDF (1 pages)

09/12/2008

Secretary appointed mrs marilyn elizabeth wulff clarke

View PDF (1 pages)

09/12/2008

Appointment Terminated Secretary grant jones

View PDF (1 pages)

09/12/2008

Secretary appointed doctor grant harvey jones

View PDF (1 pages)

27/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (58 pages)

27/11/2008

Registered office changed on 28/11/2008 from 211 piccadilly london W1J 9HF

View PDF (1 pages)

11/08/2008

Appointment Terminated Director steven mueller

View PDF (1 pages)

11/08/2008

Appointment Terminated Director wayne keast

View PDF (1 pages)

28/04/2008

Appointment Terminated Director grant jones

View PDF (1 pages)

19/03/2008

Appointment Terminated Secretary maxwell herbert

View PDF (1 pages)

06/01/2008

Ad 18/12/07--------- £ si [email protected]=16868 £ ic 5073454/5090322

View PDF (2 pages)

21/11/2007

Return made up to 09/11/07; bulk list available separately

View PDF (10 pages)

29/10/2007

New director appointed

View PDF (3 pages)

15/10/2007

Director resigned

View PDF (1 pages)

19/08/2007

Ad 19/07/07--------- £ si [email protected]=971321 £ ic 4077673/5048994

View PDF (3 pages)

08/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (55 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

04/12/2006

Return made up to 09/11/06; bulk list available separately

View PDF (8 pages)

16/10/2006

New director appointed

View PDF (2 pages)

19/09/2006

Nc inc already adjusted 27/07/06

View PDF (1 pages)

19/09/2006

Resolutions

View PDF (0 pages)

19/09/2006

Resolutions

View PDF (0 pages)

19/09/2006

Resolutions

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

28/08/2006

Memorandum and Articles of Association

View PDF (108 pages)

28/08/2006

Resolutions

View PDF (0 pages)

28/08/2006

Resolutions

View PDF (2 pages)

28/08/2006

Ad 17/08/06--------- £ si [email protected]=19328 £ ic 4474587/4493915

View PDF (4 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Group of companies' accounts made up to 2005-12-30

View PDF (57 pages)

30/05/2006

Ad 17/05/06--------- £ si [email protected]=41666 £ ic 4432921/4474587

View PDF (2 pages)

15/05/2006

Ad 23/03/05--------- £ si [email protected]

View PDF (2 pages)

10/05/2006

Ad 26/04/06--------- £ si [email protected]=2125000 £ ic 2307921/4432921

View PDF (5 pages)

10/05/2006

Director resigned

View PDF (1 pages)

07/05/2006

Delivery ext'd 3 mth 31/12/05

View PDF (2 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2006

Ad 23/03/06--------- £ si [email protected]=24545 £ ic 2283376/2307921

View PDF (2 pages)

14/02/2006

Ad 22/12/05--------- £ si [email protected]=436249 £ ic 1847127/2283376

View PDF (4 pages)

14/02/2006

Ad 22/12/05--------- £ si [email protected]=436249 £ ic 1410878/1847127

View PDF (0 pages)

14/02/2006

Ad 22/12/05--------- £ si [email protected]=374848 £ ic 1036030/1410878

View PDF (0 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Ad 22/12/05--------- £ si [email protected]=40229 £ ic 995801/1036030

View PDF (2 pages)

17/01/2006

Ad 22/12/05--------- £ si [email protected]=18611 £ ic 977190/995801

View PDF (2 pages)

10/01/2006

Return made up to 09/11/05; full list of members

View PDF (10 pages)

04/01/2006

New director appointed

View PDF (3 pages)

20/12/2005

Miscellaneous

View PDF (2 pages)

20/12/2005

Ad 04/12/05--------- £ si [email protected]=1250 £ ic 975940/977190

View PDF (2 pages)

20/12/2005

Nc inc already adjusted 13/12/05

View PDF (1 pages)

20/12/2005

Memorandum and Articles of Association

View PDF (61 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (2 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Statement of affairs

View PDF (52 pages)

30/11/2005

Ad 17/03/05--------- £ si [email protected]=705431 £ ic 270509/975940

View PDF (10 pages)

30/11/2005

Statement of affairs

View PDF (16 pages)

30/11/2005

Ad 15/04/05--------- £ si [email protected]=23922 £ ic 246587/270509

View PDF (2 pages)

30/11/2005

Resolutions

View PDF (1 pages)

30/11/2005

Statement of affairs

View PDF (6 pages)

30/11/2005

Ad 30/03/05--------- £ si [email protected]=687 £ ic 245900/246587

View PDF (2 pages)

30/11/2005

Statement of affairs

View PDF (5 pages)

30/11/2005

Ad 30/03/05--------- £ si [email protected]=7500 £ ic 238400/245900

View PDF (2 pages)

07/11/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

07/11/2005

Ad 20/10/05--------- £ si [email protected]=10000 £ ic 228400/238400

View PDF (4 pages)

26/09/2005

Statement of affairs

View PDF (1 pages)

26/09/2005

Ad 22/07/05--------- £ si [email protected]=3750 £ ic 224650/228400

View PDF (2 pages)

12/09/2005

Memorandum and Articles of Association

View PDF (55 pages)

11/08/2005

Ad 15/04/05--------- £ si [email protected]=174650 £ ic 50000/224650

View PDF (9 pages)

11/08/2005

Resolutions

View PDF (1 pages)

11/08/2005

Resolutions

View PDF (2 pages)

31/05/2005

S-div 17/03/04

View PDF (1 pages)

19/05/2005

Registered office changed on 20/05/05 from: c/o orchard solicitors 6 snow hill london EC1A 2AY

View PDF (1 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (1 pages)

31/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/01/2005

Application to commence business

View PDF (2 pages)

08/11/2004

Incorporation

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

REENERGY GROUP PLC has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About REENERGY GROUP PLC

REENERGY GROUP PLC is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at Bloxam Court, Corporation Street, Rugby, Warwickshire CV21 2DU. There are currently 6 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 REENERGY GROUP PLC?

REENERGY GROUP PLC is currently Dissolved. It was registered on 08/11/2004 and dissolved on 26/11/2012.

Where is REENERGY GROUP PLC located?

REENERGY GROUP PLC is registered at Bloxam Court, Corporation Street, Rugby, Warwickshire CV21 2DU.

What does REENERGY GROUP PLC do?

REENERGY GROUP PLC operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for REENERGY GROUP PLC?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.