REMAX HARBORNE LIMITED

Company number 05327912

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2016	DS01	Application to strike the company off the register	(6 pages)
05 Jan 2011	TM02	Termination of appointment of Michelle Hexley as a secretary	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sole director appointed 31/08/2010	(1 page)
07 Sep 2010	TM01	Termination of appointment of Gary Hexley as a director	(1 page)
07 Sep 2010	AP01	Appointment of Mr Anthony Allen Brittain as a director	(2 pages)
07 Sep 2010	AD01	Registered office address changed from The Brambles Keepers Road Little Aston Sutton Coldfield West Midlands B74 3AX United Kingdom on 7 September 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 90,000	(4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from c/o david cutter & co 2 lyttleton court birmingham street halesowen west midlands B63 3HN	(1 page)
15 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
19 Dec 2008	405(1)	Notice of appointment of receiver or manager	(1 page)
16 Dec 2008	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
16 Dec 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
17 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 26 calthorpe road edgbaston birmingham west midlands B15 1RP	(1 page)
02 Jan 2008	363a	Return made up to 04/01/07; full list of members	(7 pages)
17 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
14 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
10 Jan 2007	395	Particulars of mortgage/charge	(9 pages)