RENAISSANCE THE BUILDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04646521

Incorporation date

23/01/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

02/02/2012

Final Gazette dissolved following liquidation

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02/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

20/04/2011

Notice of completion of voluntary arrangement

View PDF (8 pages)

19/12/2010

Statement of affairs with form 4.19

View PDF (9 pages)

19/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2010

Resolutions

View PDF (1 pages)

16/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-10

View PDF (7 pages)

14/03/2010

Registered office address changed from Unit 10 Wortley Business Park Upper Wortley Court Leeds West Yorkshire LS12 4WE on 2010-03-15

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

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19/02/2010

Director's details changed for Mr James Hall on 2009-12-31

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19/02/2010

Director's details changed for Jayne Louise Swindells on 2009-12-31

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07/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

06/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-08-10

View PDF (7 pages)

25/08/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

24/08/2009

Return made up to 24/01/08; full list of members

View PDF (3 pages)

15/03/2009

Director's Change of Particulars / jayne waudby / 14/11/2008 / Surname was: waudby, now: swindells

View PDF (1 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

17/08/2008

Notice to Registrar of companies voluntary arrangement taking effect

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08/07/2008

Director appointed james hall

View PDF (2 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

13/08/2007

New director appointed

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

04/03/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

04/03/2007

Director's particulars changed

View PDF (0 pages)

03/12/2006

Accounts made up to 2006-01-31

View PDF (2 pages)

23/04/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2006

Registered office changed on 24/02/06 from: 24 conference road armley leeds west yorkshire LS12 3DX

View PDF (1 pages)

06/12/2005

Accounts made up to 2005-01-31

View PDF (2 pages)

20/03/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

24/11/2004

Accounts made up to 2004-01-31

View PDF (2 pages)

12/04/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

11/03/2003

Registered office changed on 12/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (31 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Swindells, Martin	Director	23/01/2003 - 10/07/2007	-
Hall, James	Director	26/06/2007 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/01/2003 - 23/01/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	23/01/2003 - 23/01/2003	9963
Swindells, Karin Anne	Secretary	02/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RENAISSANCE THE BUILDING COMPANY LIMITED

RENAISSANCE THE BUILDING COMPANY LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at Unit 1 & 2 Wortley Business Park, Upper Wortley Court, Leeds LS12 4WE. 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 THE BUILDING COMPANY LIMITED?

RENAISSANCE THE BUILDING COMPANY LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 02/02/2012.

Where is RENAISSANCE THE BUILDING COMPANY LIMITED located?

RENAISSANCE THE BUILDING COMPANY LIMITED is registered at Unit 1 & 2 Wortley Business Park, Upper Wortley Court, Leeds LS12 4WE.

What does RENAISSANCE THE BUILDING COMPANY LIMITED do?

RENAISSANCE THE BUILDING COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for RENAISSANCE THE BUILDING COMPANY LIMITED?

The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.