RENAISSANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04749409

Incorporation date

29/04/2003

Size

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

21/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

12/06/2012

Liquidators' statement of receipts and payments to 2012-03-08

View PDF (13 pages)

27/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2011

Insolvency court order

View PDF (17 pages)

27/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/08/2011

Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-08-30

View PDF (2 pages)

14/03/2011

Registered office address changed from The Manor Haseley Business Centre Warwick Warwickshire CV35 7LS on 2011-03-15

View PDF (1 pages)

13/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

13/03/2011

Resolutions

View PDF (1 pages)

02/08/2010

Total exemption full accounts made up to 2009-10-30

View PDF (13 pages)

21/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Daniel Joseph Hawkins on 2010-04-30

View PDF (2 pages)

21/06/2010

Director's details changed for Mrs Lesley Rebecca Mason on 2010-04-30

View PDF (2 pages)

24/08/2009

Total exemption full accounts made up to 2008-10-30

View PDF (10 pages)

12/05/2009

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

View PDF (4 pages)

10/08/2008

Total exemption full accounts made up to 2007-10-30

View PDF (10 pages)

05/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

19/05/2008

Director and Secretary's Change of Particulars / lesley mason / 20/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: rocks farm; Street was: chimneys 10 nursery close, now: eakley lane; Area was: little houghton, now: ; Post Town was: northampton, now: stoke goldington; Post Code was: NN7 1HU, now: MK16 8PA

View PDF (2 pages)

07/08/2007

Total exemption full accounts made up to 2006-10-30

View PDF (10 pages)

18/07/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

09/08/2006

Total exemption small company accounts made up to 2005-10-30

View PDF (7 pages)

03/08/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

09/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

07/06/2005

Ad 30/09/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

26/04/2005

Total exemption small company accounts made up to 2004-10-30

View PDF (6 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

11/10/2004

Accounting reference date extended from 30/04/04 to 29/10/04

View PDF (1 pages)

13/06/2004

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

View PDF (7 pages)

14/09/2003

Registered office changed on 15/09/03 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Certificate of change of name

View PDF (2 pages)

29/04/2003

Incorporation

View PDF (22 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

29/10/2009

Last change occurred

29/10/2009

Accounts

Last made up date

29/10/2009

Next account date

29/10/2010

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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
Mason, Lesley Rebecca	Director	29/08/2003 - Present	3
Mason, Lesley Rebecca	Secretary	29/08/2003 - Present	3
Hawkins, Daniel Joseph	Director	30/09/2004 - Present	-
Wheatley, Dawn Carolynn	Director	29/08/2003 - 30/09/2004	-
ETCHCO (NUMBER 6) LIMITED	Nominee Secretary	30/04/2003 - 29/08/2003	14

Persons with Significant Control

No PSC data available.

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Description

About RENAISSANCE (UK) LIMITED

RENAISSANCE (UK) LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 (UK) LIMITED?

RENAISSANCE (UK) LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 21/05/2013.

Where is RENAISSANCE (UK) LIMITED located?

RENAISSANCE (UK) LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does RENAISSANCE (UK) LIMITED do?

RENAISSANCE (UK) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for RENAISSANCE (UK) LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.