REMARKABLE ECO - SOLUTIONS LIMITED

Company number 03164442

Date	Type	Description	View / Download
04 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2016	2.35B	Notice of move from Administration to Dissolution on 26 January 2016	(24 pages)
18 Jan 2016	2.24B	Administrator's progress report to 15 December 2015	(22 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	(2 pages)
10 Jul 2015	2.24B	Administrator's progress report to 15 June 2015	(27 pages)
10 Jul 2015	2.31B	Notice of extension of period of Administration	(2 pages)
04 Mar 2015	2.24B	Administrator's progress report to 27 January 2015	(14 pages)
27 Nov 2014	2.16B	Statement of affairs with form 2.14B	(10 pages)
14 Oct 2014	2.23B	Result of meeting of creditors	(38 pages)
22 Sep 2014	2.17B	Statement of administrator's proposal	(34 pages)
05 Aug 2014	AD01	Registered office address changed from Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT to 125 Colmore Row Birmingham B3 3SD on 5 August 2014	(2 pages)
05 Aug 2014	2.12B	Appointment of an administrator	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
19 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 50,850	(3 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 50,850	(4 pages)
13 Aug 2013	CC04	Statement of company's objects	(2 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter memorandum 27/06/2013 RES10 ‐ Resolution of allotment of securities	(22 pages)
21 Mar 2013	AA01	Current accounting period extended from 28 February 2013 to 31 July 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(3 pages)
04 Dec 2012	CERTNM	Company name changed remarkable pencils LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-28	(2 pages)
04 Dec 2012	CONNOT	Change of name notice	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Rebecca Branagh as a secretary	(1 page)
22 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
21 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)