RENAISSANCE RECORDINGS LIMITED

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RENAISSANCE RECORDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03812302

Incorporation date

18/07/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LBCopy
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Latest events (Record since 18/07/1999)
dot icon03/05/2015
Final Gazette dissolved following liquidation
dot icon03/02/2015
Liquidators' statement of receipts and payments to 2015-01-13
dot icon03/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon13/10/2014
Liquidators' statement of receipts and payments to 2014-08-10
dot icon11/10/2012
Liquidators' statement of receipts and payments to 2012-08-10
dot icon10/08/2011
Administrator's progress report to 2011-08-05
dot icon10/08/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon05/04/2011
Administrator's progress report to 2011-03-02
dot icon02/12/2010
Statement of affairs with form 2.14B
dot icon14/11/2010
Notice of deemed approval of proposals
dot icon11/11/2010
Notice of deemed approval of proposals
dot icon03/11/2010
Statement of administrator's proposal
dot icon01/11/2010
Statement of administrator's proposal
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/09/2010
Registered office address changed from 52a High Payment Nottingham NG1 1HW on 2010-09-10
dot icon09/09/2010
Appointment of an administrator
dot icon29/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon09/08/2009
Return made up to 19/07/09; full list of members
dot icon20/01/2009
Appointment terminated director scott rudmann
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/07/2008
Return made up to 19/07/08; full list of members
dot icon08/05/2008
Particulars of a mortgage or charge / charge no: 3
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/07/2007
Return made up to 19/07/07; full list of members
dot icon14/02/2007
New secretary appointed
dot icon07/02/2007
Secretary resigned
dot icon20/07/2006
Return made up to 19/07/06; full list of members
dot icon11/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/09/2005
Return made up to 19/07/05; full list of members
dot icon26/09/2005
Particulars of mortgage/charge
dot icon23/12/2004
Registered office changed on 24/12/04 from: 61 bedford street leamington spa warwickshire CV32 5DN
dot icon09/11/2004
Director's particulars changed
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/09/2004
Particulars of mortgage/charge
dot icon05/08/2004
Return made up to 19/07/04; full list of members
dot icon12/05/2004
Return made up to 19/07/03; full list of members
dot icon19/04/2004
Registered office changed on 20/04/04 from: 103 gaunt street london SE1 6DP
dot icon17/12/2003
New director appointed
dot icon23/07/2003
New director appointed
dot icon30/06/2003
Director resigned
dot icon30/06/2003
Secretary resigned
dot icon30/06/2003
New secretary appointed
dot icon02/05/2003
Full accounts made up to 2002-12-31
dot icon11/11/2002
New director appointed
dot icon11/11/2002
Director resigned
dot icon12/09/2002
Director's particulars changed
dot icon08/08/2002
Full accounts made up to 2001-12-31
dot icon15/07/2002
Return made up to 19/07/02; full list of members
dot icon13/08/2001
Full accounts made up to 2000-12-31
dot icon06/08/2001
Return made up to 19/07/01; full list of members
dot icon10/07/2001
Director's particulars changed
dot icon10/08/2000
Return made up to 19/07/00; full list of members
dot icon17/07/2000
Director's particulars changed
dot icon10/07/2000
Registered office changed on 11/07/00 from: 10 norwich street london EC4A 1BD
dot icon10/07/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon10/07/2000
Location of register of members
dot icon05/02/2000
Ad 09/12/99--------- £ si [email protected]
dot icon01/02/2000
Resolutions
dot icon01/02/2000
Resolutions
dot icon27/01/2000
New secretary appointed
dot icon04/01/2000
New director appointed
dot icon23/12/1999
New director appointed
dot icon23/12/1999
Memorandum and Articles of Association
dot icon03/11/1999
Secretary resigned
dot icon03/11/1999
Director resigned
dot icon18/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Presencer, Lohan
Director
01/10/2002 - 02/05/2003
37
Jagger, Matthew David
Director
22/10/1999 - 30/09/2002
15
Oakes, Joanna Marie
Director
22/10/1999 - Present
5
Holman, Richard John Gawen
Secretary
09/12/1999 - 02/05/2003
24
Rudmann, Scott William, Mr.
Director
30/05/2003 - 01/01/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RENAISSANCE RECORDINGS LIMITED

RENAISSANCE RECORDINGS LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB. 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 RENAISSANCE RECORDINGS LIMITED?

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RENAISSANCE RECORDINGS LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 03/05/2015.

Where is RENAISSANCE RECORDINGS LIMITED located?

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RENAISSANCE RECORDINGS LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB.

What does RENAISSANCE RECORDINGS LIMITED do?

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RENAISSANCE RECORDINGS LIMITED operates in the Reproduction of sound recording (22.31 - SIC 2003) sector.

What is the latest filing for RENAISSANCE RECORDINGS LIMITED?

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The latest filing was on 03/05/2015: Final Gazette dissolved following liquidation.