REMBDISC LIMITED

Company number 07287146

Date	Type	Description	View / Download
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Nov 2014	AD01	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA to Juniper House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 14 November 2014	(2 pages)
13 Nov 2014	4.70	Declaration of solvency	(3 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-05	(1 page)
31 Oct 2014	CERTNM	Company name changed mcbrides corporate finance LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-24	(2 pages)
31 Oct 2014	CONNOT	Change of name notice	(2 pages)
16 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 120	(3 pages)
20 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(6 pages)
20 Jun 2014	CH01	Director's details changed for Mr Nigel Philip Kimber on 15 June 2014	(2 pages)
20 Jun 2014	CH01	Director's details changed for Mr Nicola Luigi Paterno on 15 June 2014	(2 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(6 pages)
24 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for Brian Leonard Moleshead	(6 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
25 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(6 pages)
12 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
09 Jan 2012	AP01	Appointment of Mark Grady as a director	(2 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
23 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 100	(3 pages)
29 Jul 2010	AP01	Appointment of Brian Leonard Moleshead as a director ANNOTATION A second filed AP01 was registered on the 24 January 2013
29 Jul 2010	AP01	Appointment of Andrew James Warren as a director	(2 pages)