CARLOS REMES LIMITED

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CARLOS REMES LIMITED

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Key Data

Status

Liquidation

Company No.

01123415

Incorporation date

18/07/1973

Size

-

Contacts

Registered address

Registered address

100-102 St James Road, Northampton NN5 5LFCopy
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Latest events (Record since 04/09/1973)
dot icon30/12/2016
Liquidators' statement of receipts and payments to 2016-10-28
dot icon13/11/2015
Liquidators' statement of receipts and payments to 2015-10-28
dot icon07/01/2015
Liquidators' statement of receipts and payments to 2014-10-28
dot icon18/12/2014
Insolvency court order
dot icon18/12/2014
Appointment of a voluntary liquidator
dot icon18/12/2014
Notice of ceasing to act as a voluntary liquidator
dot icon16/12/2013
Liquidators' statement of receipts and payments to 2013-10-28
dot icon13/11/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/11/2012
Statement of affairs with form 4.19
dot icon06/11/2012
Appointment of a voluntary liquidator
dot icon06/11/2012
Resolutions
dot icon09/10/2012
Registered office address changed from 26 Rothersthorpe Crescent Rothersthorpe Avenue Industrial Estate Northampton Northamptonshire NN4 8JD on 2012-10-09
dot icon25/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon12/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon04/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon15/10/2010
Total exemption full accounts made up to 2010-06-30
dot icon05/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon05/07/2010
Director's details changed for Mr Neil James Charles Armstrong on 2010-01-01
dot icon05/07/2010
Director's details changed for Mrs Geraldine Patricia Remes on 2010-01-01
dot icon05/07/2010
Director's details changed for Mr John Carlos Remes on 2010-01-01
dot icon30/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon17/06/2009
Return made up to 15/06/09; full list of members
dot icon21/04/2009
Particulars of a mortgage or charge / charge no: 1
dot icon06/01/2009
Total exemption full accounts made up to 2008-06-30
dot icon14/07/2008
Return made up to 15/06/08; full list of members
dot icon24/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon10/07/2007
Return made up to 15/06/07; full list of members
dot icon23/03/2007
Total exemption full accounts made up to 2006-06-30
dot icon03/07/2006
Return made up to 15/06/06; full list of members
dot icon20/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon12/01/2006
Registered office changed on 12/01/06 from: 10 new quebec st london W1H 7DD
dot icon07/07/2005
Return made up to 15/06/05; full list of members
dot icon06/01/2005
Total exemption full accounts made up to 2004-06-30
dot icon28/06/2004
Return made up to 15/06/04; full list of members
dot icon26/10/2003
Total exemption full accounts made up to 2003-06-30
dot icon03/07/2003
Return made up to 15/06/03; full list of members
dot icon10/10/2002
Total exemption full accounts made up to 2002-06-30
dot icon15/07/2002
Return made up to 15/06/02; full list of members
dot icon03/05/2002
Accounts for a small company made up to 2001-06-30
dot icon12/07/2001
Return made up to 15/06/01; full list of members
dot icon31/10/2000
Full accounts made up to 2000-06-30
dot icon26/06/2000
Return made up to 15/06/00; full list of members
dot icon05/01/2000
Full accounts made up to 1999-06-30
dot icon23/06/1999
Return made up to 15/06/99; no change of members
dot icon12/04/1999
Full accounts made up to 1998-06-30
dot icon19/06/1998
Return made up to 15/06/98; full list of members
dot icon06/01/1998
Full accounts made up to 1997-06-30
dot icon15/07/1997
Return made up to 15/06/97; no change of members
dot icon22/04/1997
Full accounts made up to 1996-06-30
dot icon12/07/1996
Return made up to 15/06/96; no change of members
dot icon02/02/1996
Full accounts made up to 1995-06-30
dot icon13/06/1995
Return made up to 15/06/95; full list of members
dot icon26/04/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/07/1994
Return made up to 15/06/94; no change of members
dot icon09/03/1994
Accounts for a small company made up to 1993-06-30
dot icon21/06/1993
Return made up to 15/06/93; no change of members
dot icon02/04/1993
Accounts for a small company made up to 1992-06-30
dot icon17/06/1992
Return made up to 15/06/92; full list of members
dot icon25/04/1992
Accounts for a small company made up to 1991-06-30
dot icon09/07/1991
Return made up to 15/06/91; no change of members
dot icon10/05/1991
Accounts for a small company made up to 1990-06-30
dot icon27/06/1990
Accounts for a small company made up to 1989-06-30
dot icon27/06/1990
Return made up to 15/06/90; full list of members
dot icon10/07/1989
Accounts for a small company made up to 1988-06-30
dot icon10/07/1989
Return made up to 26/06/89; full list of members
dot icon21/06/1988
Accounts for a small company made up to 1987-06-30
dot icon21/06/1988
Return made up to 14/05/88; full list of members
dot icon23/06/1987
Accounts for a small company made up to 1986-06-30
dot icon23/06/1987
Return made up to 06/05/87; full list of members
dot icon12/06/1986
Accounts for a small company made up to 1985-06-30
dot icon12/06/1986
Return made up to 05/06/86; full list of members
dot icon04/09/1973
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2011
dot iconNext confirmation date
15/06/2017
dot iconLast change occurred
30/06/2011

Accounts

dot iconLast made up date
30/06/2011
dot iconNext account date
30/06/2012
dot iconNext due on
31/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CARLOS REMES LIMITED

CARLOS REMES LIMITED is an(a) Liquidation company incorporated on 18/07/1973 with the registered office located at 100-102 St James Road, Northampton NN5 5LF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLOS REMES LIMITED?

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CARLOS REMES LIMITED is currently Liquidation. It was registered on 18/07/1973 .

Where is CARLOS REMES LIMITED located?

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CARLOS REMES LIMITED is registered at 100-102 St James Road, Northampton NN5 5LF.

What does CARLOS REMES LIMITED do?

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CARLOS REMES LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for CARLOS REMES LIMITED?

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The latest filing was on 30/12/2016: Liquidators' statement of receipts and payments to 2016-10-28.