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Renfield LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts RENFIELD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RENFIELD LTD

Details

Company type Private Limited Company, Dissolved
Company Number 04166474
Record last updated Thursday, April 23, 2015 8:55:38 PM UTC
Official Address 257 Hagley Road Birmingham B169na Edgbaston
There are 755 companies registered at this street
Postal Code B169NA
Sector Development & sell real estate

Charts

Visits

RENFIELD LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 6, 2013 Company name change Company name change
Registry Dec 6, 2013 Change of name certificate Change of name certificate
Registry Nov 14, 2013 Change of name 10 Change of name 10
Registry Nov 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 24, 2013 Resignation of one Company Formation Agent and one Director (a man) Resignation of one Company Formation Agent and one Director (a man)
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Change of registered office address Change of registered office address
Registry Apr 19, 2013 Appointment of a man as Director and Company Formation Agent Appointment of a man as Director and Company Formation Agent
Registry Nov 17, 2007 Dissolved Dissolved
Registry Aug 17, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 1, 2007 Liquidator's progress report Liquidator's progress report
Registry Mar 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2007 Liquidator's progress report Liquidator's progress report
Registry Aug 1, 2006 Liquidator's progress report 4166... Liquidator's progress report 4166...
Registry Aug 5, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 5, 2005 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Aug 5, 2005 Statement of company's affairs Statement of company's affairs
Registry Jul 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2005 Annual return Annual return
Registry Feb 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Mar 2, 2004 Annual return Annual return
Registry Jun 3, 2003 Annual return 4166... Annual return 4166...
Registry Jan 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry Dec 18, 2002 Change of accounting reference date Change of accounting reference date
Financials Dec 12, 2002 Annual accounts Annual accounts
Registry Dec 12, 2002 Resignation of a director Resignation of a director
Registry Dec 12, 2002 Resignation of a director 4166... Resignation of a director 4166...
Registry Dec 12, 2002 Resignation of a director Resignation of a director
Registry Dec 11, 2002 Resignation of a director 4166... Resignation of a director 4166...
Registry Dec 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2002 Resignation of 4 people: one Estate Agent and one Director (a man) Resignation of 4 people: one Estate Agent and one Director (a man)
Registry Mar 11, 2002 Annual return Annual return
Registry Jul 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2001 Particulars of a mortgage or charge 4166... Particulars of a mortgage or charge 4166...
Registry May 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2001 Appointment of a director Appointment of a director
Registry May 4, 2001 Appointment of a director 4166... Appointment of a director 4166...
Registry May 4, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2001 Appointment of a director Appointment of a director
Registry May 4, 2001 Change of accounting reference date Change of accounting reference date
Registry May 4, 2001 Appointment of a director Appointment of a director
Registry May 4, 2001 Appointment of a director 4166... Appointment of a director 4166...
Registry Mar 10, 2001 Five appointments: 5 men Five appointments: 5 men
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 22, 2001 Two appointments: 2 companies Two appointments: 2 companies

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