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REWIND (MANSFIELD) LTD

Company number 09094328

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2017 TM01 Termination of appointment of Roy James Barrick as a director on 3 July 2016
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
16 May 2017 AD01 Registered office address changed from 38 Clumber Street Mansfield Notts England to Crown & Anchor Exchange Row Mansfield NG18 1JU on 16 May 2017
26 Jul 2016 TM01 Termination of appointment of Steven Andrew Calladine as a director on 20 July 2016
26 Jul 2016 TM02 Termination of appointment of Josephine Marsh as a secretary on 20 July 2016
14 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Feb 2016 AP01 Appointment of Mr Steven Andrew Calladine as a director on 1 April 2015
16 Jan 2016 CH01 Director's details changed for Roy James Barrick on 1 December 2015
23 Dec 2015 AP03 Appointment of Mrs Josephine Marsh as a secretary on 1 December 2015
23 Dec 2015 TM01 Termination of appointment of Steven Andrew Calladine as a director on 30 November 2015
13 Oct 2015 AD01 Registered office address changed from 38 Clumber Street, Mansfield, Notts 38 Clumber Street Mansfield Notts NG18 1NY England to 38 Clumber Street Mansfield Notts on 13 October 2015
08 Oct 2015 AD01 Registered office address changed from C/O Mr R Cooke 38 Clumber Street Mansfield Nottinghamshire NG18 1NY to 38 Clumber Street, Mansfield, Notts 38 Clumber Street Mansfield Notts NG18 1NY on 8 October 2015
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
05 Mar 2015 AP01 Appointment of Roy James Barrick as a director on 1 September 2014
09 Dec 2014 TM01 Termination of appointment of Richard Cooke as a director on 1 December 2014
12 Nov 2014 AP01 Appointment of Mr Steven Andrew Calladine as a director on 1 September 2014
19 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted