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REMDEC LIMITED

Company number 02582414

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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)
09 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 6 April 2015
27 May 2014 4.68 Liquidators' statement of receipts and payments to 6 April 2014
25 May 2013 4.68 Liquidators' statement of receipts and payments to 6 April 2013
09 May 2012 4.68 Liquidators' statement of receipts and payments to 6 April 2012
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
15 Apr 2010 4.20 Statement of affairs with form 4.19
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Mar 2010 AD01 Registered office address changed from 13 Fontaine Road London SW16 3PB on 24 March 2010
26 Feb 2010 TM01 Termination of appointment of Mary Moore as a director
26 Feb 2010 TM01 Termination of appointment of Patricia Franklin as a director
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 14/02/09; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 14/02/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Mar 2007 363s Return made up to 14/02/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 287 Registered office changed on 28/12/06 from: 494 kingston road london SW20 8DX
06 Mar 2006 363s Return made up to 14/02/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 363s Return made up to 14/02/05; full list of members
17 May 2005 288a New director appointed