RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED

04585817
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
05 Jun 2018 gazette Gazette Dissolved Liquidation 1 Buy now
05 Mar 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
06 Oct 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Aug 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Aug 2016 resolution Resolution 1 Buy now
12 Aug 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
06 Jul 2016 officers Termination of appointment of director (Ted Richard Picken) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Ian David Mays) 1 Buy now
22 Jun 2016 officers Appointment of director (Richard Paul Russell) 2 Buy now
22 Jun 2016 officers Appointment of director (Mr Donald Crawford Joyce) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Russell Alan Farnhill) 1 Buy now
04 Dec 2015 annual-return Annual Return 4 Buy now
04 Dec 2015 officers Change of particulars for director (Ted Richard Picken) 2 Buy now
04 Dec 2015 officers Change of particulars for director (Dr Ian David Mays) 2 Buy now
04 Dec 2015 officers Change of particulars for secretary (Dominic James Hearth) 1 Buy now
13 Nov 2015 officers Appointment of director (Mr Russell Alan Farnhill) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Christopher Alec Morgan) 1 Buy now
05 Aug 2015 accounts Annual Accounts 15 Buy now
12 Dec 2014 annual-return Annual Return 15 Buy now
16 Jun 2014 officers Termination of appointment of director (William Wright) 2 Buy now
09 May 2014 accounts Annual Accounts 16 Buy now
05 Dec 2013 annual-return Annual Return 16 Buy now
12 Jul 2013 accounts Annual Accounts 16 Buy now
14 Jan 2013 annual-return Annual Return 16 Buy now
11 Jan 2013 officers Change of particulars for secretary (Dominic James Hearth) 3 Buy now
11 Jan 2013 officers Change of particulars for director (Dr Ian David Mays) 3 Buy now
11 Jan 2013 officers Change of particulars for director (Ted Richard Picken) 3 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Christopher Alec Morgan) 3 Buy now
11 Jan 2013 officers Change of particulars for director (Dr William Douglas Wright) 3 Buy now
02 Jul 2012 accounts Annual Accounts 16 Buy now
28 Dec 2011 annual-return Annual Return 16 Buy now
31 Mar 2011 accounts Annual Accounts 14 Buy now
06 Dec 2010 annual-return Annual Return 16 Buy now
10 Jun 2010 officers Change of particulars for director (Ted Richard Picken) 3 Buy now
27 Apr 2010 accounts Annual Accounts 14 Buy now
09 Dec 2009 annual-return Annual Return 16 Buy now
06 Aug 2009 accounts Annual Accounts 15 Buy now
02 Dec 2008 annual-return Return made up to 08/11/08; full list of members 6 Buy now
17 Apr 2008 accounts Annual Accounts 14 Buy now
28 Nov 2007 annual-return Return made up to 08/11/07; full list of members 6 Buy now
09 Oct 2007 officers New director appointed 3 Buy now
05 Sep 2007 officers Secretary's particulars changed 1 Buy now
29 Jun 2007 accounts Annual Accounts 15 Buy now
17 Jun 2007 officers Director resigned 1 Buy now
17 Jun 2007 officers New director appointed 2 Buy now
17 Jun 2007 officers Director resigned 1 Buy now
17 Jun 2007 officers New director appointed 2 Buy now
16 Mar 2007 officers New director appointed 2 Buy now
23 Nov 2006 annual-return Return made up to 08/11/06; full list of members 5 Buy now
04 Aug 2006 accounts Annual Accounts 14 Buy now
23 Dec 2005 annual-return Return made up to 08/11/05; full list of members 7 Buy now
01 Aug 2005 accounts Annual Accounts 15 Buy now
25 Nov 2004 annual-return Return made up to 08/11/04; full list of members 5 Buy now
30 Oct 2004 officers Director's particulars changed 1 Buy now
27 Aug 2004 accounts Annual Accounts 14 Buy now
18 May 2004 officers Secretary resigned 1 Buy now
18 May 2004 officers New secretary appointed 2 Buy now
22 Dec 2003 annual-return Return made up to 08/11/03; full list of members 7 Buy now
25 Nov 2003 address Registered office changed on 25/11/03 from: beaufort house, 23 grosvenor road, st. Albans hertfordshire AL1 3AW 1 Buy now
25 Nov 2003 officers New director appointed 3 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
10 Apr 2003 accounts Accounting reference date shortened from 30/11/03 to 31/10/03 1 Buy now
08 Nov 2002 officers Secretary resigned 1 Buy now
08 Nov 2002 incorporation Incorporation Company 17 Buy now