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REMOTE OPERATIONS LIMITED

Company number 04280731

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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)
17 May 2015 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 24 August 2014
29 Oct 2013 4.68 Liquidators' statement of receipts and payments to 24 August 2013
29 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
06 Sep 2011 4.20 Statement of affairs with form 4.19
06 Sep 2011 600 Appointment of a voluntary liquidator
06 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Aug 2011 AD01 Registered office address changed from Kent House Church Street Gateshead Tyne and Wear NE8 2AT on 15 August 2011
03 Jun 2011 TM01 Termination of appointment of Carl Maughan as a director
04 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1,100.004279
30 Sep 2010 AD03 Register(s) moved to registered inspection location
29 Sep 2010 CH01 Director's details changed for Carl Richard Maughan on 3 September 2010
29 Sep 2010 CH01 Director's details changed for Dr Mark Bentall on 3 September 2010
29 Sep 2010 CH01 Director's details changed for Philip Stuart Rice on 3 September 2010
29 Sep 2010 CH01 Director's details changed for Len Tyler on 3 September 2010
29 Sep 2010 AD02 Register inspection address has been changed
29 Sep 2010 CH01 Director's details changed for Mr Martin Stephen Rice on 3 September 2010
29 Sep 2010 CH01 Director's details changed for Hugh Gavin Beever on 3 September 2010
29 Sep 2010 CH03 Secretary's details changed for Martin Stephen Rice on 3 September 2010
12 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2010 AP01 Appointment of Hugh Gavin Beever as a director
12 Jan 2010 AP01 Appointment of Len Tyler as a director