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REMEDIAL SYSTEMS LIMITED

Company number 03970522

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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)
11 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 October 2009
11 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 6 August 2009
12 Aug 2009 LIQ MISC Insolvency:s/s cert. Release of liquidator
10 Jul 2009 4.40 Notice of ceasing to act as a voluntary liquidator
10 Jul 2009 LIQ MISC OC Court order insolvency:replacement of liquidator p a lannaghan to replace a dunham
10 Jul 2009 600 Appointment of a voluntary liquidator
24 Jun 2009 287 Registered office changed on 24/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 corss street manchester M2 1BD
24 Feb 2009 4.68 Liquidators' statement of receipts and payments to 6 February 2009
13 Feb 2008 4.20 Statement of affairs
13 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2008 600 Appointment of a voluntary liquidator
11 Feb 2008 287 Registered office changed on 11/02/08 from: st andrews house kay street oswaldtwistle lancashire BB5 3JS
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 12/04/07; full list of members
20 Apr 2007 288c Director's particulars changed
20 Apr 2007 288c Secretary's particulars changed
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2006 363a Return made up to 12/04/06; full list of members
19 May 2005 363s Return made up to 12/04/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Jul 2004 AA Total exemption small company accounts made up to 31 March 2003