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RE-MASTIC LIMITED

Company number 00931249

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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)
06 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
17 Aug 2018 600 Appointment of a voluntary liquidator
17 Aug 2018 LIQ10 Removal of liquidator by court order
07 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
09 May 2018 AD01 Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to C/O Abbey Taylor Limited Unit 6 12 O Clock Court Attercliffe Road Sheffield S4 7WW on 9 May 2018
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 4 April 2017
14 Jun 2016 4.68 Liquidators' statement of receipts and payments to 4 April 2016
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 4 April 2015
11 Jun 2014 4.68 Liquidators' statement of receipts and payments to 4 April 2014
10 Jun 2013 4.68 Liquidators' statement of receipts and payments to 4 April 2013
20 Apr 2012 AD01 Registered office address changed from 74 Eckington Road Coal Aston Dronfield Derbyshire S18 3AW on 20 April 2012
19 Apr 2012 4.20 Statement of affairs with form 4.19
19 Apr 2012 600 Appointment of a voluntary liquidator
19 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 100
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Stephen John Ireland on 7 March 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Mar 2009 363a Return made up to 07/03/09; full list of members
10 Mar 2009 353 Location of register of members