RELECTRONIC-REMECH LTD.

Q: What is the latest filing for RELECTRONIC-REMECH LTD.?

The latest filing was on 25/05/2021: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/02/1991

Size

Dormant

Classification

General cleaning of buildings (81.21 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1991)

25/05/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2021

Application to strike the company off the register

View PDF (1 pages)

22/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

29/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

28/02/2020

Resolutions

View PDF (11 pages)

28/02/2020

Statement of company's objects

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

26/02/2020

Appointment of Elvir Kolak as a director on 2019-11-29

View PDF (2 pages)

03/02/2020

Termination of appointment of Conor Roche as a director on 2019-11-29

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

04/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

08/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

06/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

11/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

24/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

14/05/2015

Director's details changed for Alasdair Phillips on 2015-05-11

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

24/02/2015

Director's details changed for Alasdair Phillips on 2015-02-24

View PDF (2 pages)

24/02/2015

Director's details changed for Conor Roche on 2015-02-24

View PDF (2 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

30/07/2014

Termination of appointment of Bernd Elsner as a director on 2014-07-21

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (6 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

28/09/2012

Appointment of Alasdair Phillips as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Neal Courtney as a director

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for Philsec Limited on 2010-02-22

View PDF (2 pages)

01/03/2010

Director's details changed for Conor Roche on 2010-02-22

View PDF (2 pages)

01/03/2010

Director's details changed for Bernd Elsner on 2010-02-22

View PDF (2 pages)

01/03/2010

Director's details changed for Mr Neal Graham Courtney on 2010-02-22

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

30/07/2009

Appointment terminated director stephan allermann

View PDF (1 pages)

30/07/2009

Director appointed conor dominic roche

View PDF (2 pages)

22/04/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

20/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

20/03/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

05/12/2007

New director appointed

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Registered office changed on 22/05/07 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

16/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

20/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

28/02/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

25/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

03/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

14/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

06/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

27/11/2002

Auditor's resignation

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/02/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (2 pages)

04/06/2001

Auditor's resignation

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

Director resigned

View PDF (1 pages)

14/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

08/02/2001

Director resigned

View PDF (1 pages)

03/02/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Registered office changed on 04/01/01 from: 153 milton park milton abingdon oxfordshire OX14 4SD

View PDF (1 pages)

29/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

03/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2000

Accounts for a medium company made up to 1999-09-30

View PDF (16 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

06/03/2000

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

Director resigned

View PDF (1 pages)

24/03/1999

Return made up to 22/02/99; full list of members

View PDF (10 pages)

01/02/1999

Accounts for a medium company made up to 1998-09-30

View PDF (16 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1998

Registered office changed on 07/05/98 from: 82 milton park abingdon oxon OX14 4RY

View PDF (1 pages)

08/04/1998

Accounts for a medium company made up to 1997-09-30

View PDF (16 pages)

20/03/1998

Return made up to 22/02/98; no change of members

View PDF (7 pages)

20/03/1998

Director resigned

View PDF (1 pages)

24/03/1997

Return made up to 22/02/97; no change of members

View PDF (6 pages)

09/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

21/06/1996

Director resigned

View PDF (1 pages)

03/04/1996

Director's particulars changed

View PDF (1 pages)

07/03/1996

Return made up to 22/02/96; full list of members

View PDF (0 pages)

17/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

25/10/1995

Certificate of change of name

View PDF (4 pages)

09/08/1995

Auditor's resignation

View PDF (2 pages)

19/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

09/05/1995

Secretary's particulars changed;director resigned;new director appointed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

24/03/1995

Return made up to 22/02/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

08/07/1994

Registered office changed on 08/07/94 from: siemens house oldbury bracknell berkshire. RG12 8FZ

View PDF (0 pages)

28/04/1994

Director resigned;new director appointed

View PDF (0 pages)

20/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

03/03/1994

Return made up to 22/02/94; full list of members

View PDF (0 pages)

08/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/08/1993

New director appointed

View PDF (0 pages)

28/07/1993

Memorandum and Articles of Association

View PDF (12 pages)

28/07/1993

Resolutions

View PDF (1 pages)

28/07/1993

Ad 14/05/93--------- £ si 12500@1=12500 £ ic 143500/156000

View PDF (0 pages)

28/07/1993

Ad 13/07/93--------- £ si 50000@1=50000 £ ic 93500/143500

View PDF (0 pages)

28/07/1993

Ad 30/04/93--------- £ si 12500@1=12500 £ ic 81000/93500

View PDF (0 pages)

28/07/1993

New director appointed

View PDF (0 pages)

03/06/1993

Registered office changed on 03/06/93 from: siemens house windmill road sunbury on thames middlesex TTW16 7HS

View PDF (0 pages)

01/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

02/03/1993

Return made up to 22/02/93; no change of members

View PDF (0 pages)

08/01/1993

Director resigned;new director appointed

View PDF (0 pages)

11/08/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

31/05/1992

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

26/02/1992

Return made up to 22/02/92; full list of members

View PDF (0 pages)

13/12/1991

Director resigned

View PDF (0 pages)

13/12/1991

Secretary resigned

View PDF (0 pages)

11/12/1991

Resolutions

View PDF (23 pages)

10/12/1991

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

18/07/1991

New director appointed

View PDF (0 pages)

16/06/1991

Director resigned;new director appointed

View PDF (0 pages)

16/06/1991

New director appointed

View PDF (0 pages)

14/06/1991

Resolutions

View PDF (0 pages)

14/06/1991

£ nc 75000/180000 31/05/91

View PDF (0 pages)

10/06/1991

Director resigned;new director appointed

View PDF (0 pages)

23/05/1991

New director appointed

View PDF (0 pages)

23/05/1991

New director appointed

View PDF (0 pages)

23/05/1991

Ad 29/04/91--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (0 pages)

23/05/1991

Resolutions

View PDF (0 pages)

23/05/1991

£ nc 1000/75000 29/04/91

View PDF (0 pages)

23/05/1991

Registered office changed on 23/05/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

23/05/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

29/04/1991

Certificate of change of name

View PDF (0 pages)

22/02/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2020

Last accounts made up to

30/12/2019View PDF

Confirmation

Last statement dated

30/12/2019View PDF

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Financial Ratios

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RELECTRONIC-REMECH LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About RELECTRONIC-REMECH LTD.

RELECTRONIC-REMECH LTD. is an(a) Dissolved company incorporated on 21/02/1991 with the registered office located at No 1 Colmore Square, Birmingham, West Midlands B4 6AA. There are currently 3 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 RELECTRONIC-REMECH LTD.?

RELECTRONIC-REMECH LTD. is currently Dissolved. It was registered on 21/02/1991 and dissolved on 24/05/2021.

Where is RELECTRONIC-REMECH LTD. located?

RELECTRONIC-REMECH LTD. is registered at No 1 Colmore Square, Birmingham, West Midlands B4 6AA.

What does RELECTRONIC-REMECH LTD. do?

RELECTRONIC-REMECH LTD. operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for RELECTRONIC-REMECH LTD.?

The latest filing was on 25/05/2021: Final Gazette dissolved via voluntary strike-off.