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RENEWABLE ZUKUNFT LTD

Company number 06261442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2012 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Feb 2011 2.24B Administrator's progress report to 28 December 2010
22 Sep 2010 F2.18 Notice of deemed approval of proposals
03 Sep 2010 2.16B Statement of affairs with form 2.14B
31 Aug 2010 2.17B Statement of administrator's proposal
09 Jul 2010 2.12B Appointment of an administrator
08 Jul 2010 AD01 Registered office address changed from Mill Yard Childerley Hall Estate Cambridge Cambridgeshire CB23 8BA on 8 July 2010
20 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
03 Sep 2009 88(2) Ad 28/08/09 gbp si 2150000@0.01=21500 gbp ic 132968.02/154468.02
03 Sep 2009 288a Director appointed josef hoechner
17 Aug 2009 288a Secretary appointed mr richard godfry fisher
17 Aug 2009 288b Appointment Terminated Director john heath
17 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
08 Aug 2009 395 Duplicate mortgage certificatecharge no:3
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2009 288b Appointment Terminated Director paul geraghty
12 Jun 2009 288b Appointment Terminated Secretary paul geraghty
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
26 Nov 2008 287 Registered office changed on 26/11/2008 from gunnerby farm, hatcliffe grimsby n e lincolnshire DN37 0SP
20 Nov 2008 288a Director and secretary appointed paul kevin ian geraghty
20 Nov 2008 288b Appointment Terminated Secretary richard fisher