HUNTLEIGH RENRAY LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC011723 |
| Category | |
| Incorporated | 21 Jan 1983 |
| Age | 41 years, 3 months, 28 days |
| Jurisdiction | United Kingdom |
| Dissolution | 05 Sep 2017 |
| Years | 6 years, 8 months, 13 days |
SUMMARY
HUNTLEIGH RENRAY LIMITED is an converted-closed with number FC011723. It was incorporated 41 years, 3 months, 28 days ago, on 21 January 1983 and it was dissolved 6 years, 8 months, 13 days ago, on 05 September 2017. The company address is Mr J Soker Mr J Soker, 310-312 Dallow Road, LU1 1TD, Luton Bedfordshire, Northern Ireland.
Company Fillings
Notice of closure branch overseas company
Date: 05 Sep 2017
Category: Other
Type: LET-CESS
Description: FC011723 company closed 04/09/2017
Documents
Appoint person director overseas company with name appointment date
Date: 24 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-08-10
Officer name: Mr Richard Mark Bloom
Documents
Miscellaneous
Date: 08 Jul 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director ulf stefan fristedt
Documents
Miscellaneous
Date: 08 Jul 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director carl john michael berg
Documents
Miscellaneous
Date: 08 Jul 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment secretary richard mark bloom
Documents
Miscellaneous
Date: 08 Jul 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Terminate appointment secretary richard newbery
Documents
Miscellaneous
Date: 08 Jul 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Terminate appointment director craig harold smith
Documents
Miscellaneous
Date: 08 Jul 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Terminate appointment director julian dominic schild
Documents
Miscellaneous
Date: 08 Jul 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Terminate appointment director david lucien schild
Documents
Accounts with accounts type full
Date: 15 Dec 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 20 Sep 2004
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 15 Sep 2004
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 15 Sep 2004
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 15 Sep 2004
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 15 Sep 2004
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 15 Sep 2004
Category: Officers
Type: 692(1)(b)
Description: New secretary appointed
Documents
Legacy
Date: 15 Sep 2004
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 25 Aug 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 17 Dec 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 16 Dec 2003
Category: Officers
Type: 692(2)
Description: Name changed renray david baker LIMITED
Documents
Accounts with accounts type full
Date: 09 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 24 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 24 Oct 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 20 Jul 2000
Category: Officers
Type: FPA
Description: First pa details changed elysasali badruddin sardharwala 11 salian gate st albans herts AL3 4JW
Documents
Legacy
Date: 20 Jul 2000
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 20 Jul 2000
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with accounts type full
Date: 30 Mar 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 14 Sep 1998
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 07 Jul 1998
Category: Officers
Type: FPA
Description: First pa details changed ms d r taylor road five winsford industrial estate winsford cheshire CW7 3RB
Documents
Legacy
Date: 07 Jul 1998
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 07 Jul 1998
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 19 Jun 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 18 Jun 1998
Category: Officers
Type: 692(1)(b)
Description: New secretary appointed
Documents
Legacy
Date: 01 Nov 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Sep 1997
Category: Officers
Type: FPA
Description: First pa details changed mr n j allsopp bibby line group LIMITED 105 duke street liverpool. L1 5JQ
Documents
Legacy
Date: 26 Sep 1997
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with accounts type full
Date: 11 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 05 Aug 1997
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 21 Feb 1997
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 23 Aug 1996
Category: Officers
Type: 692(2)
Description: Name changed renray group LIMITED
Documents
Legacy
Date: 26 Jul 1996
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 26 Jul 1996
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 11 May 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 17 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Miscellaneous
Date: 11 Oct 1994
Category: Miscellaneous
Type: MISC
Description: Resignation of auditors 10/1/94
Documents
Accounts with accounts type full
Date: 17 Jun 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 07 Jan 1993
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 19 Oct 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 27 Jul 1992
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed;secretary resigned;new secretary appointed
Documents
Legacy
Date: 14 May 1992
Category: Officers
Type: FPA
Description: First pa details changed bibby line group LIMITED 401 norwich house, water street liverpool L2 8UW
Documents
Legacy
Date: 14 May 1992
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Accounts with accounts type full
Date: 28 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 16 May 1991
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 11 Oct 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Accounts with accounts type full
Date: 03 Oct 1990
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 23 Jul 1990
Category: Officers
Type: FPA
Description: First pa details changed mr. Robert mantel road five winsford industrial estate winsford, cheshire CW7 3PD
Documents
Legacy
Date: 23 Jul 1990
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with accounts type full
Date: 06 Jul 1989
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 23 May 1989
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Jan 1988
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 21 Jan 1988
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Mar 1987
Category: Address
Type: 287
Description: Registered office changed on 10/03/87 from: robert mantel voelas hall glandyll machynlleth powys wales
Documents
Accounts with accounts type full
Date: 05 Mar 1987
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 18 Sep 1986
Action Date: 31 Dec 1983
Category: Accounts
Type: AA
Made up date: 1983-12-31
Documents
Accounts with accounts type full
Date: 18 Sep 1986
Action Date: 31 Dec 1984
Category: Accounts
Type: AA
Made up date: 1984-12-31
Documents
Legacy
Date: 16 Sep 1986
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 99/99 to 31/12
Documents
Certificate change of name company
Date: 16 Sep 1986
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed renray group LTD\certificate issued on 16/09/86
Documents
Certificate change of name company
Date: 04 Sep 1986
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed renray products (uk) LIMITED\certificate issued on 04/09/86
Documents
Legacy
Date: 28 Jul 1986
Category: Address
Type: 287
Description: Registered office changed on 28/07/86 from: robert mantel apartment 6 westfields st margarets road bowden cheshire
Documents
Some Companies
8 HIGH STREET,HEATHFIELD,TN21 8LS
| Number: | 03340298 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81 LAMBWATH ROAD,KINGSTON UPON HULL,HU8 0HB
| Number: | 08021867 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 BOYNE PARK,KENT,TN4 8EN
| Number: | 01594849 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
32 DENMEAD ROAD,SOUTHAMPTON,SO18 5GT
| Number: | 11848021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PURNELL & BUTLER FM SERVICES LTD
223 GODSTONE ROAD,WHYTELEAFE,CR3 0EN
| Number: | 11340874 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAYCROFT WORKS,WARNDON INDUSTRIAL ESTATE,WR4 9ND
| Number: | 00838089 |
| Status: | ACTIVE |
| Category: | Private Limited Company |