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RENDEL INVESTMENTS LIMITED

Learn more about RENDEL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLLOOR SOUTHFIELD HOUSE, LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, ENGLAND, BN11 1RY

RENDEL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00642720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.23
dissolution date: 2014.02.12
last member list: 2008.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2012
Form type: 4.68
Date: 2013.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2012
Form type: 4.68
Date: 2012.03.08
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, HOURNE FARM STEEL CRASS, CROWBOROUGH, SUSSEX, TN6 2SR
Form type: AD01
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY
Form type: AD01
Date: 2011.01.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.19
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, HOURNE FARM, STEEL CROSS, CROWBOROUGH, SUSSEX, TN6 2SR
Form type: AD01
Date: 2011.01.18
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02/11/10 NO CHANGES
Form type: AR01
Date: 2010.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.23
Form type: LATEST SOC
Document description: 23/11/10 STATEMENT OF CAPITAL;GBP 52
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR GIHAN RODRIGO
Form type: TM01
Date: 2010.01.05
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01/11/09 NO CHANGES
Form type: AR01
Date: 2009.11.30
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
Child documents:
Document type: ANNOTATION
Date: 2006.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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£ IC 100/52, 28/03/05, £ SR [email protected]=48
Form type: 169
Date: 2005.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.04.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/04
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 01/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.05.01
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AAMD
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.07

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Company directors and board members:

MILDRED RENDEL (dissolve)
Secretary, 2007.10.22 - 2014.02.12
HOURNE FARM , CROWBOROUGH
TN6 2SQ, EAST SUSSEX
VINZILDA RENDEL (dissolve)
Director, COMPANY DIRECTOR, 1996.05.12 - 2014.02.12
HOURNE FARM , CROWBOROUGH
TN6 2SR, EAST SUSSEX
KATHERINE RENDEL (dissolve)
Secretary, 1992.04.01 - 1996.03.27
83 NASMYTH STREET , LONDON
W6 0HA
VINZILDA RENDEL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.05.12 - 2007.05.04
HOURNE FARM , CROWBOROUGH
TN6 2SR, EAST SUSSEX
AMAL BERNARD RODRIGO (dissolve)
Secretary, 2007.05.04 - 2007.10.22
HOURNE FARM STEEL CROSS , CROWBOROUGH
TN6 2SR, EAST SUSSEX
CHRISTOPHER RENDEL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 2005.03.28
LITTLE ORCHARD CAVENDISH ROAD , LONDON
W4 3UH
MILDRED RENDEL (dissolve)
Director, COY DIRECTOR, 1992.04.01 - 1997.04.01
HOURNE FARM , CROWBOROUGH
TN6 2SQ, EAST SUSSEX
PETER RENDEL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 2003.12.11
HOURNE FARM , CROWBOROUGH
TN6 2SQ, EAST SUSSEX
AMAL BERNARD RODRIGO (dissolve)
Director, GENERAL MANAGER, 2004.07.20 - 2006.02.15
HOURNE FARM STEEL CROSS , CROWBOROUGH
TN6 2SR, EAST SUSSEX
GIHAN CELESTINE RODRIGO (dissolve)
Director, ENGINEERING TECHNOLOGIST, 2006.02.15 - 2009.12.18
47 STONERIDGE CR ILDERTON , ONTARIO
N0M2A0
CANADA

Companies near to RENDEL INVESTMENTS ltd.

Information about the Private Limited Company RENDEL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data