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REPLACEMENT REMOTES LIMITED

Company number 05762686

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of Alan Rodway as a secretary
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Christine Theresa Anne Fuller on 30 March 2010
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 30/03/09; full list of members
14 Apr 2009 288c Director's change of particulars / christine fuller / 01/01/2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 288a Secretary appointed alan james rodway
30 Apr 2008 288b Appointment terminated secretary philip crawshay
22 Apr 2008 363a Return made up to 30/03/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from unit 6, the old school studios 40 lynchford rd farnborough hampshire GU14 6EF
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
24 May 2007 88(2)R Ad 14/05/07--------- £ si 98@1=98 £ ic 2/100