RENISHAW FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05073656

Incorporation date

14/03/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2004)

02/08/2013

Final Gazette dissolved following liquidation

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02/05/2013

Return of final meeting in a members' voluntary winding up

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20/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/03/2013

Liquidators' statement of receipts and payments to 2013-01-10

View PDF (4 pages)

31/01/2012

Registered office address changed from New Mills Wotton Under Edge Gloucestershire GL12 8JR on 2012-02-01

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25/01/2012

Appointment of a voluntary liquidator

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25/01/2012

Resolutions

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25/01/2012

Declaration of solvency

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27/09/2011

Full accounts made up to 2011-06-30

View PDF (10 pages)

16/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (8 pages)

24/09/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

28/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (17 pages)

21/03/2010

Director's details changed for Martin Cooney on 2010-03-14

View PDF (2 pages)

03/01/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

21/12/2009

Director's details changed for Mr Daniel John Deer on 2009-12-14

View PDF (3 pages)

21/12/2009

Director's details changed for Sir David Roberts Mcmurtry on 2009-12-14

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21/12/2009

Director's details changed for Allen Christopher George Roberts on 2009-12-14

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21/12/2009

Director's details changed for Benjamin Roller Taylor on 2009-12-14

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21/12/2009

Secretary's details changed for Norma Shau Yee Tang on 2009-12-14

View PDF (3 pages)

08/07/2009

Appointment Terminated Secretary allen roberts

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08/07/2009

Secretary appointed norma shau yee tang

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15/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

17/11/2008

Ad 29/10/08 eur si 40000000@1=40000000 eur ic 130000001/170000001

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13/11/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

05/05/2008

Secretary's Change Of Particulars Martin Cooney Logged Form

View PDF (1 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

17/10/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

03/12/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

03/07/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/07/2006

Ad 20/06/06--------- eur si 17000000@1=17000000 eur ic 203000001/220000001

View PDF (2 pages)

19/03/2006

Return made up to 15/03/06; full list of members

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19/03/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

01/07/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/07/2005

Ad 22/06/05--------- eur si 9700000@1=9700000 eur ic 103300001/113000001

View PDF (2 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

22/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

06/12/2004

Accounting reference date shortened from 30/06/05 to 30/06/04

View PDF (1 pages)

09/11/2004

Ad 26/10/04--------- eur si 8300000@1=8300000 eur ic 95000001/103300001

View PDF (2 pages)

21/07/2004

Resolutions

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21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (1 pages)

07/07/2004

Ad 28/06/03--------- eur si 242683@1=242683 eur ic 94757318/95000001

View PDF (2 pages)

20/06/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/05/2004

Ad 07/05/04--------- eur si 94757317@1=94757317 eur ic 1/94757318

View PDF (2 pages)

14/05/2004

Nc inc already adjusted 06/05/04

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14/05/2004

Resolutions

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14/05/2004

Resolutions

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14/05/2004

Resolutions

View PDF (4 pages)

14/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

14/04/2004

Secretary resigned

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14/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

13/04/2004

Registered office changed on 14/04/04 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

14/03/2004

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Deer, Daniel John	Director	14/03/2004 - Present	9
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	14/03/2004 - 14/03/2004	1308
LUCIENE JAMES LIMITED	Nominee Director	14/03/2004 - 14/03/2004	1104
Cooney, Martin	Director	14/03/2004 - Present	-
Tang, Norma Shau Yee	Secretary	02/07/2009 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About RENISHAW FINANCE LIMITED

RENISHAW FINANCE LIMITED is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 RENISHAW FINANCE LIMITED?

RENISHAW FINANCE LIMITED is currently Dissolved. It was registered on 14/03/2004 and dissolved on 02/08/2013.

Where is RENISHAW FINANCE LIMITED located?

RENISHAW FINANCE LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does RENISHAW FINANCE LIMITED do?

RENISHAW FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RENISHAW FINANCE LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.