RENEW-A-QUIP LIMITED

Q: What is the latest filing for RENEW-A-QUIP LIMITED?

The latest filing was on 22/01/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00909076

Incorporation date

22/06/1967

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

22/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2012

Application to strike the company off the register

View PDF (3 pages)

14/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

14/02/2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-14

View PDF (2 pages)

14/02/2012

Secretary's details changed for Janet Ann Macdonald on 2012-02-14

View PDF (1 pages)

06/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/12/2011

Termination of appointment of Paul Brian O'kelly as a director on 2011-12-05

View PDF (1 pages)

07/11/2011

Termination of appointment of Martin Roger Gregory Hoad as a director on 2011-11-01

View PDF (1 pages)

14/10/2011

Appointment of Mr John Joseph Sweeney as a director on 2011-10-03

View PDF (2 pages)

14/10/2011

Termination of appointment of Roderick Burns as a director on 2011-10-03

View PDF (1 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/04/2011

Director's details changed for Mr Alexander James Macdonald on 2011-03-31

View PDF (2 pages)

17/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

24/01/2011

Termination of appointment of Geoffrey Butler as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Alexander James Macdonald as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Paul Brian O'kelly as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Martin Roger Gregory Hoad as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Roderick Burns as a director

View PDF (2 pages)

29/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

10/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

04/02/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

15/04/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

28/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

23/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/02/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

10/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

19/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

21/04/2005

Secretary's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

25/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

11/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

07/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

22/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

22/02/2002

Location of register of members address changed

View PDF (0 pages)

22/02/2002

Location of debenture register address changed

View PDF (0 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA

View PDF (1 pages)

23/05/2001

Secretary's particulars changed

View PDF (1 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

15/02/2001

Return made up to 01/02/01; full list of members

View PDF (5 pages)

15/02/2001

Location of debenture register address changed

View PDF (0 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

07/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

15/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

15/02/2000

Director's particulars changed

View PDF (0 pages)

15/02/2000

Registered office changed on 15/02/00

View PDF (0 pages)

15/02/2000

Location of register of members address changed

View PDF (0 pages)

11/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

21/04/1999

Certificate of change of name

View PDF (2 pages)

03/03/1999

Return made up to 01/02/99; no change of members

View PDF (8 pages)

09/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

23/02/1998

Return made up to 01/02/98; full list of members

View PDF (9 pages)

21/11/1997

New secretary appointed;new director appointed

View PDF (4 pages)

21/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Registered office changed on 06/11/97 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

30/04/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

14/03/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

18/02/1996

Return made up to 01/02/96; no change of members

View PDF (5 pages)

17/02/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

08/11/1995

Director resigned;new director appointed

View PDF (2 pages)

09/02/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

07/02/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

06/08/1994

Return made up to 01/08/94; full list of members

View PDF (0 pages)

14/06/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

13/02/1994

Resolutions

View PDF (0 pages)

13/02/1994

Resolutions

View PDF (0 pages)

13/02/1994

Resolutions

View PDF (0 pages)

09/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1993

Director resigned;new director appointed

View PDF (0 pages)

09/11/1993

Registered office changed on 09/11/93 from: 23 willows lane mitcham surrey CR4 4TQ

View PDF (0 pages)

08/09/1993

Director resigned

View PDF (0 pages)

30/04/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

30/04/1993

Return made up to 21/04/93; full list of members

View PDF (0 pages)

06/10/1992

Director resigned;new director appointed

View PDF (0 pages)

17/09/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

17/09/1992

Return made up to 03/09/92; no change of members

View PDF (0 pages)

09/09/1992

Director resigned;new director appointed

View PDF (0 pages)

19/11/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

11/11/1991

Return made up to 03/09/91; no change of members

View PDF (0 pages)

07/09/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

07/09/1990

Return made up to 03/09/90; full list of members

View PDF (0 pages)

10/08/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

10/08/1989

Return made up to 22/06/89; full list of members

View PDF (0 pages)

13/04/1989

Certificate of change of name

View PDF (0 pages)

17/01/1989

Accounts made up to 1987-12-31

View PDF (0 pages)

17/01/1989

Return made up to 02/02/88; full list of members

View PDF (0 pages)

16/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

16/11/1987

Return made up to 18/05/87; full list of members

View PDF (0 pages)

06/12/1986

Accounting reference date extended from 27/09 to 31/12

View PDF (0 pages)

28/07/1986

Accounts made up to 1985-09-28

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

See more events →

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Financial Ratios

RENEW-A-QUIP LIMITED has not submitted financial statements

RENEW-A-QUIP LIMITED 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

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Persons with Significant Control

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Description

About RENEW-A-QUIP LIMITED

RENEW-A-QUIP LIMITED is an(a) Dissolved company incorporated on 22/06/1967 with the registered office located at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG. There are currently 4 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 RENEW-A-QUIP LIMITED?

RENEW-A-QUIP LIMITED is currently Dissolved. It was registered on 22/06/1967 and dissolved on 22/01/2013.

Where is RENEW-A-QUIP LIMITED located?

RENEW-A-QUIP LIMITED is registered at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG.

What does RENEW-A-QUIP LIMITED do?

RENEW-A-QUIP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RENEW-A-QUIP LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.