RENDCEM (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 09302912 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2014 |
| Age | 9 years, 7 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2022 |
| Years | 1 year, 6 months, 30 days |
SUMMARY
RENDCEM (UK) LIMITED is an dissolved private limited company with number 09302912. It was incorporated 9 years, 7 months, 26 days ago, on 10 November 2014 and it was dissolved 1 year, 6 months, 30 days ago, on 07 December 2022. The company address is 3rd Floor Cavendish House 3rd Floor Cavendish House, Birmingham, B2 5PP.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Apr 2022
Action Date: 21 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-21
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-13
Old address: Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB
New address: 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP
Documents
Resolution
Date: 10 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-04
Old address: Coppice House Halesfield 7 Telford Shropshire TF7 4NA England
New address: Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 04 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Notification of a person with significant control
Date: 21 Dec 2020
Action Date: 22 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Natalie Catton
Notification date: 2019-12-22
Documents
Change to a person with significant control
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-21
Psc name: Mr Lee Bert Holder
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Change person director company with change date
Date: 03 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-20
Officer name: Mr Lee Bert Holder
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-25
Old address: C/O Merchant Chambers 427-431 London Road Sheffield S2 4HJ England
New address: Coppice House Halesfield 7 Telford Shropshire TF7 4NA
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous extended
Date: 31 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-29
Old address: 77B Essington Road Willenhall West Midlands WV12 5DT
New address: C/O Merchant Chambers 427-431 London Road Sheffield S2 4HJ
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kenneth Dixon
Termination date: 2016-06-22
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Bert Holder
Appointment date: 2016-06-21
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
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