REMARC TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03032039

Incorporation date

12/03/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1995)

16/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2015

Application to strike the company off the register

View PDF (3 pages)

15/04/2015

Statement of company's objects

View PDF (2 pages)

31/03/2015

Statement by Directors

View PDF (1 pages)

31/03/2015

Statement of capital on 2015-04-01

View PDF (4 pages)

31/03/2015

Solvency Statement dated 31/03/15

View PDF (1 pages)

31/03/2015

Resolutions

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (7 pages)

09/10/2014

Full accounts made up to 2014-05-30

View PDF (12 pages)

16/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (7 pages)

06/10/2013

Full accounts made up to 2013-05-31

View PDF (14 pages)

03/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (7 pages)

29/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/09/2012

Full accounts made up to 2012-05-27

View PDF (14 pages)

04/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2011-05-27

View PDF (17 pages)

06/04/2011

Director's details changed for William Robert George Macpherson on 2011-04-07

View PDF (2 pages)

04/04/2011

Director's details changed for Ian Paul Johnson on 2011-04-04

View PDF (2 pages)

04/04/2011

Secretary's details changed for Ian Paul Johnson on 2011-04-04

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

15/03/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

06/10/2010

Full accounts made up to 2010-05-28

View PDF (20 pages)

08/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/03/2010

Register inspection address has been changed

View PDF (1 pages)

14/02/2010

Full accounts made up to 2009-05-31

View PDF (22 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/09/2009

Miscellaneous

View PDF (1 pages)

16/09/2009

Resolutions

View PDF (3 pages)

13/09/2009

Appointment terminated director edwin smith

View PDF (1 pages)

13/09/2009

Director and secretary appointed ian paul johnson

View PDF (4 pages)

13/09/2009

Director appointed william robert george macpherson

View PDF (4 pages)

13/09/2009

Registered office changed on 14/09/2009 from capitol house bond court leeds LS1 5SP

View PDF (1 pages)

13/09/2009

Appointment terminated director and secretary andrew metcalf

View PDF (1 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

29/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

18/03/2009

Full accounts made up to 2008-05-31

View PDF (19 pages)

18/03/2009

Full accounts made up to 2007-05-31

View PDF (23 pages)

04/06/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

25/04/2007

Return made up to 13/03/07; full list of members

View PDF (5 pages)

31/03/2007

Full accounts made up to 2006-05-31

View PDF (23 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (6 pages)

07/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/04/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

22/03/2006

Full accounts made up to 2005-05-31

View PDF (21 pages)

12/05/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

15/03/2005

Full accounts made up to 2004-05-31

View PDF (22 pages)

10/01/2005

Director resigned

View PDF (1 pages)

22/03/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

17/09/2003

Full accounts made up to 2003-05-31

View PDF (24 pages)

01/05/2003

Return made up to 13/03/03; full list of members

View PDF (9 pages)

01/05/2003

£ sr 11617@1 14/05/99

View PDF (1 pages)

01/05/2003

£ sr 11618@1 10/03/00

View PDF (1 pages)

01/05/2003

£ sr 40000@1 31/01/01

View PDF (1 pages)

23/01/2003

Full accounts made up to 2002-05-31

View PDF (24 pages)

18/04/2002

£ sr 11618@1 10/03/00

View PDF (1 pages)

18/04/2002

£ sr 11617@1 14/05/99

View PDF (1 pages)

18/04/2002

£ sr 40000@1 31/01/01

View PDF (1 pages)

18/04/2002

Return made up to 13/03/02; full list of members

View PDF (9 pages)

17/02/2002

Full accounts made up to 2001-05-31

View PDF (21 pages)

18/03/2001

£ sr 11617@1 14/05/99

View PDF (1 pages)

18/03/2001

£ sr 11618@1 10/03/00

View PDF (1 pages)

18/03/2001

£ sr 40000@1 31/01/01

View PDF (1 pages)

18/03/2001

Return made up to 13/03/01; full list of members

View PDF (9 pages)

12/02/2001

£ ic 61765/21765 31/01/01 £ sr 40000@1=40000

View PDF (1 pages)

11/02/2001

Full accounts made up to 2000-05-31

View PDF (21 pages)

10/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2000

Full accounts made up to 1999-05-31

View PDF (19 pages)

19/03/2000

£ sr 10200@1 10/03/00

View PDF (1 pages)

19/03/2000

Return made up to 13/03/00; full list of members

View PDF (9 pages)

17/06/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

£ ic 85000/73383 14/05/99 £ sr 11617@1=11617

View PDF (1 pages)

13/04/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

30/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (12 pages)

10/04/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

22/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (11 pages)

26/06/1997

Auditor's resignation

View PDF (1 pages)

23/06/1997

Auditor's resignation

View PDF (1 pages)

02/06/1997

Memorandum and Articles of Association

View PDF (22 pages)

02/06/1997

Resolutions

View PDF (1 pages)

26/05/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

26/10/1996

Resolutions

View PDF (1 pages)

12/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

18/07/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

08/11/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

07/08/1995

New director appointed

View PDF (2 pages)

03/07/1995

Particulars of contract relating to shares

View PDF (4 pages)

03/07/1995

Ad 18/05/95--------- £ si 8000@1

View PDF (2 pages)

11/06/1995

Ad 18/05/95--------- £ si 8000@1=8000 £ ic 77000/85000

View PDF (2 pages)

11/06/1995

Ad 18/05/95--------- £ si 76999@1=76999 £ ic 1/77000

View PDF (2 pages)

11/06/1995

Memorandum and Articles of Association

View PDF (20 pages)

11/06/1995

Resolutions

View PDF (22 pages)

11/06/1995

Resolutions

View PDF (2 pages)

11/06/1995

£ nc 1000/85000 18/05/95

View PDF (1 pages)

07/06/1995

Registered office changed on 08/06/95 from: park house bannister lane skelbrooke doncaster south yorkshire DN6 8LU

View PDF (1 pages)

23/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/04/1995

Certificate of change of name

View PDF (2 pages)

26/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1995

New director appointed

View PDF (2 pages)

26/03/1995

Secretary resigned

View PDF (2 pages)

26/03/1995

Director resigned

View PDF (2 pages)

26/03/1995

Registered office changed on 27/03/95 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

12/03/1995

Miscellaneous

View PDF (1 pages)

12/03/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/05/2014

Last change occurred

29/05/2014

Accounts

Full

Last made up date

29/05/2014

Next account date

29/05/2015

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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

Person	Title	Period	Connections
Macpherson, William Robert George	Director	03/09/2009 - Present	77
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/03/1995 - 19/03/1995	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/03/1995 - 19/03/1995	12820
Metcalf, Andrew Robin	Director	20/03/1995 - 04/09/2009	4
Metcalf, Andrew Robin	Secretary	20/03/1995 - 04/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About REMARC TECHNOLOGIES LIMITED

REMARC TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 12/03/1995 with the registered office located at Rath House, 55-65 Uxbridge Road, Slough, Berkshire SL1 1SG. 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 REMARC TECHNOLOGIES LIMITED?

REMARC TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 12/03/1995 and dissolved on 16/11/2015.

Where is REMARC TECHNOLOGIES LIMITED located?

REMARC TECHNOLOGIES LIMITED is registered at Rath House, 55-65 Uxbridge Road, Slough, Berkshire SL1 1SG.

What does REMARC TECHNOLOGIES LIMITED do?

REMARC TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REMARC TECHNOLOGIES LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.