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REMTEX LTD

Company number 10243853

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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)
01 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04 - link opens in a new window - 1 page (1 page)
18 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 May 2023	AD01	Registered office address changed from 33 Northbrook Street Berkshire Newbury RG14 1DJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 16 May 2023	View PDF Registered office address changed from 33 Northbrook Street Berkshire Newbury RG14 1DJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	CH01	Director's details changed for Mr Mehmet Remzi Hayat on 15 September 2022	View PDF Director's details changed for Mr Mehmet Remzi Hayat on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from 35 Edinburgh Avenue Mill End Rickmansworth WD3 8LF England to 33 Northbrook Street Berkshire Newbury RG14 1DJ on 16 September 2022	View PDF Registered office address changed from 35 Edinburgh Avenue Mill End Rickmansworth WD3 8LF England to 33 Northbrook Street Berkshire Newbury RG14 1DJ on 16 September 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2022	AD01	Registered office address changed from 78-80 London Road North Lowestoft NR32 1ET England to 35 Edinburgh Avenue Mill End Rickmansworth WD3 8LF on 28 January 2022	View PDF Registered office address changed from 78-80 London Road North Lowestoft NR32 1ET England to 35 Edinburgh Avenue Mill End Rickmansworth WD3 8LF on 28 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2021	AD01	Registered office address changed from 57 London Road North Lowestoft Suffolk NR32 1LS England to 78-80 London Road North Lowestoft NR32 1ET on 22 April 2021	View PDF Registered office address changed from 57 London Road North Lowestoft Suffolk NR32 1LS England to 78-80 London Road North Lowestoft NR32 1ET on 22 April 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2020	AD01	Registered office address changed from 35 Edinburgh Avenue Mill End Rickmansworth WD3 8LF England to 57 London Road North Lowestoft Suffolk NR32 1LS on 26 February 2020	View PDF Registered office address changed from 35 Edinburgh Avenue Mill End Rickmansworth WD3 8LF England to 57 London Road North Lowestoft Suffolk NR32 1LS on 26 February 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC01	Notification of Mehmet Remzi Hayat as a person with significant control on 18 November 2019	View PDF Notification of Mehmet Remzi Hayat as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC07	Cessation of Annette Marilyn Barbara Henn as a person with significant control on 18 November 2019	View PDF Cessation of Annette Marilyn Barbara Henn as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	TM01	Termination of appointment of Annette Marilyn Barbara Henn as a director on 14 October 2019	View PDF Termination of appointment of Annette Marilyn Barbara Henn as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03 - link opens in a new window - 3 pages (3 pages)

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