17 May 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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17 Feb 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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23 Feb 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
22 Feb 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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22 Feb 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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22 Feb 2021 |
resolution |
Resolution
|
1 |
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19 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
19 Aug 2020 |
officers |
Termination of appointment of director (Otto Frank De Bont)
|
1 |
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|
28 Feb 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
28 Feb 2020 |
capital |
Statement of capital (Section 108)
|
5 |
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|
28 Feb 2020 |
insolvency |
Solvency Statement dated 28/02/20
|
1 |
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|
28 Feb 2020 |
resolution |
Resolution
|
1 |
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|
18 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 2019 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2019 |
officers |
Termination of appointment of director (Peter George Dilnot)
|
1 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2019 |
officers |
Appointment of director (Mr Otto Frank De Bont)
|
2 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Aug 2018 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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Total credits: 0
|
09 Oct 2017 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
09 Oct 2017 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Aug 2017 |
officers |
Change of particulars for director (Mr Peter George Dilnot)
|
2 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2017 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2016 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
14 Jul 2015 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
17 Dec 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
26 Sep 2014 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
27 Dec 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
05 Jul 2013 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
18 Dec 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
12 Nov 2012 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
31 Aug 2012 |
officers |
Appointment of director (Mr Toby Richard Woolrych)
|
2 |
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|
30 Aug 2012 |
officers |
Termination of appointment of director (Christopher Surch)
|
1 |
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|
29 Aug 2012 |
officers |
Termination of appointment of director (Christopher Surch)
|
1 |
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|
03 Feb 2012 |
officers |
Appointment of director (Mr Peter George Dilnot)
|
2 |
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Total credits: 0
|
19 Dec 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2011 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
04 Oct 2011 |
officers |
Termination of appointment of director (Thomas Drury)
|
1 |
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|
19 Jan 2011 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Sep 2010 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jan 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2010 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2009 |
officers |
Change of particulars for director (Mr Thomas Waterworth Drury)
|
3 |
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Total credits: 0
|
23 Nov 2009 |
officers |
Change of particulars for secretary (Philip Bernard Griffin-Smith)
|
3 |
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Total credits: 0
|
03 Jun 2009 |
officers |
Appointment terminated director fraser welham
|
1 |
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|
01 Jun 2009 |
officers |
Director appointed christopher surch
|
1 |
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|
09 Apr 2009 |
capital |
Ad 27/03/09\gbp si 129195944@1=129195944\gbp ic 2/129195946\
|
2 |
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Total credits: 0
|
08 Apr 2009 |
capital |
Nc inc already adjusted 20/03/09
|
1 |
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|
08 Apr 2009 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
30 Mar 2009 |
officers |
Appointment terminated director ian goodfellow
|
1 |
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|
30 Mar 2009 |
officers |
Appointment terminated director darren stockley
|
1 |
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|
30 Mar 2009 |
officers |
Director appointed mr thomas waterworth drury
|
2 |
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|
30 Mar 2009 |
officers |
Director appointed mr fraser andrew norton welham
|
3 |
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|
24 Feb 2009 |
incorporation |
Memorandum Articles
|
10 |
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Total credits: 0
|
14 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
16 Jan 2009 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2009 |
annual-return |
Return made up to 17/12/08; full list of members
|
3 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2008 |
officers |
Appointment terminated secretary carolyn gibson
|
1 |
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|
06 May 2008 |
officers |
Secretary appointed philip bernard griffin-smith
|
2 |
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|
27 Mar 2008 |
annual-return |
Return made up to 16/02/08; full list of members
|
5 |
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Total credits: 0
|
04 Dec 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
14 Nov 2007 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
14 Nov 2007 |
officers |
New director appointed
|
3 |
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|
14 Nov 2007 |
officers |
New director appointed
|
3 |
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|
14 Nov 2007 |
auditors |
Auditors Resignation Company
|
1 |
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|
14 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
14 Nov 2007 |
officers |
Director resigned
|
1 |
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|
14 Nov 2007 |
address |
Registered office changed on 14/11/07 from: furnace park telford way industrial estate kettering northants NN16 8UN
|
1 |
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|
14 Nov 2007 |
accounts |
Accounting reference date shortened from 31/05/08 to 31/03/08
|
1 |
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|
14 Aug 2007 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Apr 2007 |
annual-return |
Return made up to 16/02/07; full list of members
|
2 |
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Total credits: 0
|
16 Nov 2006 |
address |
Registered office changed on 16/11/06 from: hilly farm house 93 high street burton latimer kettering northamptonshire NN15 5LB
|
1 |
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|
19 Oct 2006 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2006 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2006 |
accounts |
Accounting reference date shortened from 28/02/06 to 31/05/05
|
1 |
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You are about to purchase a company document for "RENEWI FINANCIAL MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2006 |
annual-return |
Return made up to 16/02/06; full list of members
|
2 |
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Total credits: 0
|
08 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
5 |
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Total credits: 0
|
16 Feb 2005 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
|