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REMOTEITSOLUTIONS LIMITED

Company number 04627406

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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)
28 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2015 4.68 Liquidators' statement of receipts and payments to 20 March 2015
20 May 2014 4.68 Liquidators' statement of receipts and payments to 20 March 2014
09 May 2013 AD01 Registered office address changed from the Heath Business and Technical Park Heath Road South Runcorn Cheshire WA7 4QQ on 9 May 2013
12 Apr 2013 TM02 Termination of appointment of Carol Davies as a secretary
10 Apr 2013 600 Appointment of a voluntary liquidator
27 Mar 2013 4.20 Statement of affairs with form 4.19
27 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2013 TM01 Termination of appointment of David Moore as a director
11 Feb 2013 TM01 Termination of appointment of Carol Davies as a director
17 Dec 2012 AA01 Previous accounting period shortened from 31 January 2013 to 31 August 2012
17 Dec 2012 AD01 Registered office address changed from Lowton Business Park Newton Road Lowton St Mary's Warrington Cheshire WA3 2AP on 17 December 2012
17 Dec 2012 AP01 Appointment of Roy Shelton as a director
17 Dec 2012 AP01 Appointment of John Bookless as a director
02 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 316
01 Nov 2011 CH01 Director's details changed for Mrs Carol Perry on 1 November 2011
01 Nov 2011 CH03 Secretary's details changed for Mrs Carol Perry on 1 November 2011
16 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from Phoenix House Golborne Enterprise Park High Street Golborne Warrington WA3 3DP on 14 December 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
06 Jan 2010 AD03 Register(s) moved to registered inspection location