RENZLAND POWERGATES LIMITED

03742817
A G M HOUSE LONDON ROAD COPFORD COLCHESTER ESSEX CO6 1GT

Documents

Documents
Date Category Description Pages
12 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
03 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Feb 2022 accounts Annual Accounts 10 Buy now
21 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 39 Buy now
21 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
21 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 9 Buy now
02 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 37 Buy now
02 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
02 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 10 Buy now
03 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 40 Buy now
03 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
03 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
01 Oct 2019 officers Appointment of director (Mrs Claire Georgina Larkins) 2 Buy now
01 Oct 2019 officers Appointment of director (Mrs Minerva Sharry) 2 Buy now
27 Aug 2019 officers Termination of appointment of director (David Victor Taylor) 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 11 Buy now
06 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 37 Buy now
06 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
06 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 accounts Annual Accounts 11 Buy now
14 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 38 Buy now
14 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
14 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 accounts Amended Accounts 13 Buy now
27 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 42 Buy now
27 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
27 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
31 Dec 2016 accounts Annual Accounts 12 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 officers Change of particulars for director (Mr David Victor Taylor) 2 Buy now
17 Mar 2016 officers Appointment of secretary (Mrs Minerva Sharry) 2 Buy now
17 Mar 2016 officers Termination of appointment of secretary (David Victor Taylor) 1 Buy now
10 Feb 2016 accounts Annual Accounts 16 Buy now
10 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 1 Buy now
05 Feb 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 33 Buy now
05 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
01 Dec 2015 officers Change of particulars for director (Mr David Victor Taylor) 2 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 15 Buy now
30 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/14 33 Buy now
30 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/14 1 Buy now
30 Jan 2015 other Audit exemption statement of guarantee by parent company for period ending 30/09/14 3 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Mark Andrew Taylor) 2 Buy now
01 Apr 2014 officers Change of particulars for director (Mr David Victor Taylor) 2 Buy now
08 Jan 2014 accounts Annual Accounts 17 Buy now
06 Nov 2013 officers Termination of appointment of director (Roger Sumner) 1 Buy now
02 Oct 2013 officers Appointment of secretary (Mr David Victor Taylor) 1 Buy now
01 Oct 2013 officers Termination of appointment of secretary (Roger Sumner) 1 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 accounts Annual Accounts 17 Buy now
11 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
04 Apr 2012 annual-return Annual Return 6 Buy now
21 Mar 2012 accounts Annual Accounts 17 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Mark Andrew Taylor) 2 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Roger Edward Sumner) 2 Buy now
24 Jan 2012 officers Change of particulars for secretary (Mr Roger Edward Sumner) 2 Buy now
13 Apr 2011 annual-return Annual Return 6 Buy now
04 Mar 2011 accounts Annual Accounts 15 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 accounts Annual Accounts 16 Buy now
31 Mar 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 16 Buy now
15 May 2008 annual-return Return made up to 29/03/08; no change of members 8 Buy now
16 Jan 2008 accounts Annual Accounts 17 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
29 May 2007 annual-return Return made up to 29/03/07; full list of members 8 Buy now
22 Feb 2007 accounts Annual Accounts 16 Buy now
06 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2006 annual-return Return made up to 29/03/06; full list of members 8 Buy now
24 Feb 2006 accounts Annual Accounts 14 Buy now
27 Apr 2005 accounts Annual Accounts 13 Buy now
18 Apr 2005 annual-return Return made up to 29/03/05; full list of members 8 Buy now
04 Jun 2004 accounts Annual Accounts 9 Buy now
26 Apr 2004 annual-return Return made up to 29/03/04; full list of members 8 Buy now
20 Apr 2004 officers New director appointed 1 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
14 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2003 annual-return Return made up to 29/03/03; full list of members 8 Buy now
07 May 2003 accounts Annual Accounts 5 Buy now
27 Oct 2002 resolution Resolution 2 Buy now
17 May 2002 annual-return Return made up to 29/03/02; full list of members 7 Buy now
24 Apr 2002 accounts Annual Accounts 5 Buy now
10 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2001 annual-return Return made up to 29/03/01; full list of members 7 Buy now
01 Feb 2001 accounts Annual Accounts 5 Buy now
10 Jan 2001 address Registered office changed on 10/01/01 from: 10 brook street wivenhoe colchester CO7 9DS 1 Buy now
20 Oct 2000 officers New director appointed 2 Buy now