Re-nu Electronics Ltd was founded on 19 December 1984 and are based in Rugby, Warwickshire, it's status is listed as "Dissolved". There are 3 directors listed as Mistry, Champak, Thanki, Bhikhu, Mistry, Sailesh for this business in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MISTRY, Champak | 19 March 2001 | - | 1 |
THANKI, Bhikhu | N/A | - | 1 |
MISTRY, Sailesh | N/A | 13 January 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 December 2017 | |
LIQ14 - N/A | 19 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 28 September 2016 | |
F10.2 - N/A | 26 August 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 August 2015 | |
AD01 - Change of registered office address | 17 August 2015 | |
RESOLUTIONS - N/A | 14 August 2015 | |
4.20 - N/A | 14 August 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
MR01 - N/A | 23 April 2014 | |
MR04 - N/A | 10 April 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 25 March 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AD01 - Change of registered office address | 06 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AA - Annual Accounts | 04 February 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2009 | |
287 - Change in situation or address of Registered Office | 11 August 2009 | |
395 - Particulars of a mortgage or charge | 30 April 2009 | |
363a - Annual Return | 02 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 10 April 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 27 November 2007 | |
AA - Annual Accounts | 09 February 2007 | |
363a - Annual Return | 31 May 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 18 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 05 November 2004 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 19 March 2004 | |
395 - Particulars of a mortgage or charge | 23 January 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363a - Annual Return | 04 April 2003 | |
RESOLUTIONS - N/A | 09 December 2002 | |
RESOLUTIONS - N/A | 09 December 2002 | |
AA - Annual Accounts | 06 December 2002 | |
363a - Annual Return | 30 April 2002 | |
AA - Annual Accounts | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2001 | |
363a - Annual Return | 12 April 2001 | |
AA - Annual Accounts | 05 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2001 | |
363a - Annual Return | 03 April 2000 | |
AA - Annual Accounts | 29 January 2000 | |
395 - Particulars of a mortgage or charge | 17 November 1999 | |
363a - Annual Return | 18 March 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363a - Annual Return | 12 March 1998 | |
AA - Annual Accounts | 09 January 1998 | |
363a - Annual Return | 13 March 1997 | |
AA - Annual Accounts | 13 December 1996 | |
363a - Annual Return | 18 March 1996 | |
AA - Annual Accounts | 11 January 1996 | |
288 - N/A | 10 March 1995 | |
363x - Annual Return | 10 March 1995 | |
AA - Annual Accounts | 10 February 1995 | |
288 - N/A | 25 November 1994 | |
363x - Annual Return | 20 March 1994 | |
AA - Annual Accounts | 14 February 1994 | |
363x - Annual Return | 29 March 1993 | |
AA - Annual Accounts | 04 December 1992 | |
363x - Annual Return | 19 March 1992 | |
AA - Annual Accounts | 13 March 1992 | |
288 - N/A | 20 November 1991 | |
363x - Annual Return | 12 April 1991 | |
288 - N/A | 13 March 1991 | |
288 - N/A | 13 March 1991 | |
AA - Annual Accounts | 25 February 1991 | |
363x - Annual Return | 25 February 1991 | |
CERTNM - Change of name certificate | 16 March 1990 | |
AA - Annual Accounts | 01 December 1989 | |
AA - Annual Accounts | 23 March 1989 | |
363 - Annual Return | 23 March 1989 | |
363 - Annual Return | 23 March 1989 | |
363 - Annual Return | 23 March 1989 | |
363 - Annual Return | 23 March 1989 | |
AA - Annual Accounts | 11 February 1988 | |
363 - Annual Return | 11 February 1988 | |
AA - Annual Accounts | 05 December 1986 | |
363 - Annual Return | 28 October 1986 | |
NEWINC - New incorporation documents | 19 December 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 April 2014 | Outstanding |
N/A |
Debenture | 28 April 2009 | Fully Satisfied |
N/A |
Debenture | 26 October 2004 | Fully Satisfied |
N/A |
Debenture | 14 January 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 15 November 1999 | Fully Satisfied |
N/A |