- Company Overview for REMONTEC LTD (04207757)
- Filing history for REMONTEC LTD (04207757)
- People for REMONTEC LTD (04207757)
- Insolvency for REMONTEC LTD (04207757)
- More for REMONTEC LTD (04207757)
| 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) |
|---|---|---|---|
| 30 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 31 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 18 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 21 February 2017 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 28 Apr 2016 | AD01 | Registered office address changed from The Union Building 5th Floor 51-59 Rose Lane Norwich Norfolk NR1 1BY to C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 28 April 2016 | |
| 04 Mar 2016 | AD01 | Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to The Union Building 5th Floor 51-59 Rose Lane Norwich Norfolk NR1 1BY on 4 March 2016 | |
| 03 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 03 Mar 2016 | 4.70 | Declaration of solvency | |
| 03 Mar 2016 | RESOLUTIONS |
Resolutions
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| 11 Jan 2016 | AD01 | Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016 | |
| 15 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 13 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 Oct 2011 | AD01 | Registered office address changed from 65 Bells Road Gorleston Great Yarmouth Norfolk NR31 6AG on 11 October 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 24 May 2010 | CH01 | Director's details changed for Barry James Fogg on 1 October 2009 | |
| 03 Feb 2010 | AA | Total exemption full accounts made up to 30 April 2009 |