REMARKABLE ECO - SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03164442

Incorporation date

25/02/1996

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1996)

03/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2016

Notice of move from Administration to Dissolution on 2016-01-26

View PDF (24 pages)

17/01/2016

Administrator's progress report to 2015-12-15

View PDF (22 pages)

02/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

09/07/2015

Administrator's progress report to 2015-06-15

View PDF (27 pages)

09/07/2015

Notice of extension of period of Administration

View PDF (2 pages)

03/03/2015

Administrator's progress report to 2015-01-27

View PDF (14 pages)

26/11/2014

Statement of affairs with form 2.14B

View PDF (10 pages)

13/10/2014

Result of meeting of creditors

View PDF (38 pages)

21/09/2014

Statement of administrator's proposal

View PDF (34 pages)

04/08/2014

Registered office address changed from Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT to 125 Colmore Row Birmingham B3 3SD on 2014-08-05

View PDF (2 pages)

04/08/2014

Appointment of an administrator

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

18/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (3 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-06-27

View PDF (4 pages)

12/08/2013

Statement of company's objects

View PDF (2 pages)

12/08/2013

Resolutions

View PDF (22 pages)

20/03/2013

Current accounting period extended from 2013-02-28 to 2013-07-31

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (3 pages)

03/12/2012

Certificate of change of name

View PDF (2 pages)

03/12/2012

Change of name notice

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28/11/2012

Termination of appointment of Rebecca Branagh as a secretary

View PDF (1 pages)

21/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

21/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

06/10/2010

Registered office address changed from Mazars Llp the Broadway Dudley West Midlands DY1 4DY on 2010-10-07

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

21/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

21/03/2010

Director's details changed for Mr Edward Douglas Miller on 2010-02-26

View PDF (2 pages)

01/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

19/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

26/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

18/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

18/03/2008

Director's change of particulars / edward douglas miller / 08/03/2007

View PDF (2 pages)

16/03/2008

Director's change of particulars / edward douglas miller / 07/03/2007

View PDF (2 pages)

25/02/2008

Appointment terminated secretary robert douglas miller

View PDF (1 pages)

25/02/2008

Secretary appointed rebecca branagh

View PDF (1 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

21/12/2007

Registered office changed on 22/12/07 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

17/09/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

14/05/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

19/05/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

07/04/2005

£ ic 1000/850 25/11/04 £ sr 150@1=150

View PDF (1 pages)

29/03/2005

Resolutions

View PDF (1 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Return made up to 26/02/04; full list of members

View PDF (5 pages)

22/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

25/09/2003

Return made up to 26/02/03; full list of members

View PDF (5 pages)

24/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

26/03/2002

Return made up to 26/02/02; full list of members

View PDF (5 pages)

26/03/2002

Location of debenture register

View PDF (1 pages)

07/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

11/12/2001

Return made up to 26/02/01; full list of members

View PDF (5 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

11/12/2001

Registered office changed on 12/12/01 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

01/04/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

28/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

13/09/1999

Ad 15/03/99--------- £ si 750@1=750 £ ic 250/1000

View PDF (2 pages)

13/09/1999

Ad 20/08/99--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

23/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

28/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

28/05/1998

Full accounts made up to 1997-02-28

View PDF (9 pages)

25/03/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

New secretary appointed

View PDF (0 pages)

05/03/1996

Secretary resigned

View PDF (0 pages)

25/02/1996

Incorporation

View PDF (21 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Douglas Miller, Edward	Director	25/02/1996 - Present	7
A&H REGISTRARS & SECRETARIES LIMITED	Corporate Secretary	25/02/1996 - 27/02/1996	198
Branagh, Rebecca	Secretary	18/02/2008 - 28/11/2012	-
Douglas Miller, Robert Alexander Gavin	Secretary	27/02/1996 - 18/02/2008	-
Mardon, Peter Robert	Secretary	03/10/2004 - 23/02/2005	3

Persons with Significant Control

No PSC data available.

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Description

About REMARKABLE ECO - SOLUTIONS LIMITED

REMARKABLE ECO - SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/02/1996 with the registered office located at Two, Snowhill, Birmingham B4 6GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REMARKABLE ECO - SOLUTIONS LIMITED?

REMARKABLE ECO - SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/02/1996 and dissolved on 03/05/2016.

Where is REMARKABLE ECO - SOLUTIONS LIMITED located?

REMARKABLE ECO - SOLUTIONS LIMITED is registered at Two, Snowhill, Birmingham B4 6GA.

What does REMARKABLE ECO - SOLUTIONS LIMITED do?

REMARKABLE ECO - SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for REMARKABLE ECO - SOLUTIONS LIMITED?

The latest filing was on 03/05/2016: Final Gazette dissolved following liquidation.