- Company Overview for REMEDY SERVICES LIMITED (06364845)
- Filing history for REMEDY SERVICES LIMITED (06364845)
- People for REMEDY SERVICES LIMITED (06364845)
- Charges for REMEDY SERVICES LIMITED (06364845)
- Insolvency for REMEDY SERVICES LIMITED (06364845)
- More for REMEDY SERVICES LIMITED (06364845)
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) |
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14 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Oct 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
13 Jul 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
13 Jun 2012 | AD01 | Registered office address changed from Unit 3 Eagle Point Telford Way Wakefield West Yorkshire WF2 0XW on 13 June 2012 | |
13 Jun 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
13 Jun 2012 | RESOLUTIONS |
Resolutions
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28 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
01 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Sep 2011 | AR01 |
Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-12
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05 Sep 2011 | TM01 | Termination of appointment of Richard Mark Lankester as a director on 5 September 2011 | |
29 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 23 June 2011
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27 Jun 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 28 February 2011 | |
16 Jun 2011 | RESOLUTIONS |
Resolutions
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26 Oct 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
26 Oct 2010 | AP01 | Appointment of Mr Rod Lacey as a director | |
26 Oct 2010 | CH01 | Director's details changed for Mr Richard Mark Lankester on 25 August 2010 | |
28 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
28 Sep 2009 | 288b | Appointment Terminated Director rod lacey | |
28 Sep 2009 | 288b | Appointment Terminated Secretary michelle lacey | |
28 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
28 Sep 2009 | 288a | Director appointed mr richard lankester | |
29 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from metro house, pepper road leeds west yorkshire LS10 2RU |