RENOWN FREIGHT LIMITED

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RENOWN FREIGHT LIMITED

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Key Data

Status

Dissolved

Company No.

01001385

Incorporation date

01/02/1971

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mcmillan House, Units 7-8, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire SL3 0QTCopy
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Latest events (Record since 06/10/1982)
dot icon12/02/2013
Final Gazette dissolved via compulsory strike-off
dot icon30/10/2012
First Gazette notice for compulsory strike-off
dot icon08/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon15/08/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon12/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon15/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon24/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon29/07/2009
Return made up to 02/07/09; full list of members
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon08/08/2008
Return made up to 02/07/08; full list of members
dot icon01/08/2008
Total exemption small company accounts made up to 2007-07-31
dot icon30/07/2008
Return made up to 02/07/07; full list of members
dot icon30/07/2008
Director and Secretary's Change of Particulars / sandra purkis / 30/04/2007 / HouseName/Number was: , now: 10; Street was: 1 penn close, now: middleham close; Area was: , now: ringmer; Post Town was: uxbridge, now: lewes; Region was: middlesex, now: east sussex; Post Code was: UB8 3AW, now: BN8 5EN; Country was: , now: united kingdom
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon21/08/2006
Return made up to 02/07/06; full list of members
dot icon03/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon27/07/2005
Return made up to 02/07/05; full list of members
dot icon27/07/2005
Registered office changed on 27/07/05 from: highcroft house 81-85 new road rubery birmingham west midlands B45 9JR
dot icon29/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon24/11/2004
Resolutions
dot icon24/11/2004
Secretary resigned;director resigned
dot icon24/11/2004
New secretary appointed;new director appointed
dot icon25/08/2004
Return made up to 02/07/04; full list of members
dot icon01/03/2004
Accounts for a small company made up to 2003-07-31
dot icon10/09/2003
Return made up to 02/07/03; full list of members
dot icon10/09/2003
Registered office changed on 10/09/03
dot icon06/06/2003
Accounts for a small company made up to 2002-07-31
dot icon01/08/2002
Return made up to 02/07/02; full list of members
dot icon17/04/2002
Accounts for a small company made up to 2001-07-31
dot icon10/07/2001
Return made up to 02/07/01; full list of members
dot icon31/05/2001
Accounts for a small company made up to 2000-07-31
dot icon04/08/2000
Accounting reference date extended from 31/01/00 to 31/07/00
dot icon04/08/2000
Return made up to 02/07/00; full list of members
dot icon30/11/1999
Accounts for a small company made up to 1999-01-31
dot icon12/07/1999
Return made up to 02/07/99; full list of members
dot icon18/08/1998
Full group accounts made up to 1998-01-31
dot icon06/08/1998
Registered office changed on 06/08/98 from: unit 4 central park estate staines road hounslow TW4 5DJ
dot icon06/08/1998
Declaration of assistance for shares acquisition
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Auditor's resignation
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New secretary appointed;new director appointed
dot icon06/08/1998
Director resigned
dot icon06/08/1998
Secretary resigned
dot icon21/07/1998
Return made up to 02/07/98; full list of members
dot icon26/11/1997
Full group accounts made up to 1997-01-31
dot icon12/08/1997
Return made up to 02/07/97; full list of members
dot icon24/10/1996
Full group accounts made up to 1996-01-31
dot icon08/08/1996
Return made up to 02/07/96; full list of members
dot icon13/09/1995
Full accounts made up to 1995-01-31
dot icon21/08/1995
Return made up to 02/07/95; full list of members
dot icon10/11/1994
£ ic 12500/6250 31/08/94 £ sr 6250@1=6250
dot icon10/11/1994
Memorandum and Articles of Association
dot icon10/11/1994
Resolutions
dot icon10/11/1994
Resolutions
dot icon20/09/1994
Director resigned
dot icon20/09/1994
Secretary resigned;new secretary appointed
dot icon15/09/1994
Full group accounts made up to 1994-01-31
dot icon26/07/1994
Return made up to 02/07/94; full list of members
dot icon26/07/1994
Registered office changed on 26/07/94
dot icon31/10/1993
Full group accounts made up to 1993-01-31
dot icon23/09/1993
Return made up to 02/07/93; full list of members
dot icon23/09/1993
Registered office changed on 23/09/93
dot icon09/11/1992
Full group accounts made up to 1992-01-31
dot icon31/10/1992
Return made up to 02/07/92; full list of members
dot icon19/01/1992
Full group accounts made up to 1991-01-31
dot icon22/07/1991
Return made up to 02/07/91; full list of members
dot icon19/09/1990
Return made up to 05/07/90; full list of members
dot icon30/07/1990
Full group accounts made up to 1990-01-31
dot icon01/02/1990
Secretary resigned;new secretary appointed
dot icon22/01/1990
Return made up to 28/12/89; full list of members
dot icon09/01/1990
Full group accounts made up to 1989-01-31
dot icon27/10/1988
Return made up to 15/07/88; full list of members
dot icon20/07/1988
Full group accounts made up to 1988-01-31
dot icon21/12/1987
Return made up to 13/11/87; full list of members
dot icon08/12/1987
Full group accounts made up to 1987-01-31
dot icon28/10/1986
Return made up to 01/08/86; full list of members
dot icon09/10/1986
Full accounts made up to 1986-01-31
dot icon10/10/1983
Accounts made up to 1983-01-31
dot icon06/10/1982
Accounts made up to 1982-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2011
dot iconLast change occurred
31/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2011
dot iconNext account date
31/07/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ivey, Beverley
Director
31/07/1998 - 13/04/2004
3
Ivey, George Alfred William
Director
31/07/1998 - Present
4
Purkis, Sandra
Director
14/11/2004 - Present
3
Ivey, Beverley
Secretary
31/07/1998 - 13/04/2004
3
Purkis, Sandra
Secretary
14/11/2004 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About RENOWN FREIGHT LIMITED

RENOWN FREIGHT LIMITED is an(a) Dissolved company incorporated on 01/02/1971 with the registered office located at Mcmillan House, Units 7-8, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire SL3 0QT. 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 RENOWN FREIGHT LIMITED?

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RENOWN FREIGHT LIMITED is currently Dissolved. It was registered on 01/02/1971 and dissolved on 12/02/2013.

Where is RENOWN FREIGHT LIMITED located?

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RENOWN FREIGHT LIMITED is registered at Mcmillan House, Units 7-8, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire SL3 0QT.

What does RENOWN FREIGHT LIMITED do?

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RENOWN FREIGHT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RENOWN FREIGHT LIMITED?

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The latest filing was on 12/02/2013: Final Gazette dissolved via compulsory strike-off.