REMAX SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

04588856

Incorporation date

12/11/2002

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

08/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

04/06/2020

Liquidators' statement of receipts and payments to 2020-04-06

View PDF (24 pages)

17/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2019

Removal of liquidator by court order

View PDF (9 pages)

05/06/2019

Liquidators' statement of receipts and payments to 2019-04-06

View PDF (30 pages)

14/06/2018

Liquidators' statement of receipts and payments to 2018-04-06

View PDF (24 pages)

11/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2017

Administrator's progress report to 2017-03-27

View PDF (17 pages)

06/04/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/11/2016

Administrator's progress report to 2016-10-07

View PDF (21 pages)

06/06/2016

Notice of deemed approval of proposals

View PDF (1 pages)

04/05/2016

Statement of administrator's proposal

View PDF (27 pages)

27/04/2016

Registered office address changed from Cloisters House, Riverside New Bailey Street Manchester M3 5FS England to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 2016-04-28

View PDF (2 pages)

26/04/2016

Appointment of an administrator

View PDF (1 pages)

06/04/2016

Resolutions

View PDF (3 pages)

16/02/2016

Registered office address changed from Suite 3B, Trafford Plaza 73 Seymour Grove Manchester M16 0LD to Cloisters House, Riverside New Bailey Street Manchester M3 5FS on 2016-02-17

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

19/01/2016

Termination of appointment of Steve Jones as a director on 2015-11-17

View PDF (1 pages)

19/01/2016

Appointment of Mr Andrew Edward Brundle as a director

View PDF (2 pages)

19/01/2016

Termination of appointment of Frank Joseph Schools as a secretary on 2015-11-17

View PDF (1 pages)

16/12/2015

Registration of charge 045888560003, created on 2015-12-09

View PDF (35 pages)

03/12/2015

Registered office address changed from 23 Austin Friars London EC2N 2QP England to Suite 3B, Trafford Plaza 73 Seymour Grove Manchester M16 0LD on 2015-12-04

View PDF (1 pages)

03/12/2015

Termination of appointment of Steve Jones as a director on 2015-11-17

View PDF (1 pages)

02/12/2015

Appointment of Mr Steve Jones as a director on 2015-07-28

View PDF (2 pages)

30/11/2015

Termination of appointment of Joshua S Lipman as a secretary on 2015-07-28

View PDF (1 pages)

24/11/2015

Termination of appointment of Frank Joseph Schools as a secretary on 2015-11-17

View PDF (1 pages)

24/11/2015

Appointment of Mr Frank Joseph Schools as a secretary on 2015-07-28

View PDF (2 pages)

24/11/2015

Termination of appointment of Ira Lipman as a director on 2015-07-28

View PDF (1 pages)

24/11/2015

Certificate of change of name

View PDF (3 pages)

23/11/2015

Appointment of Mr Andrew Edward Brundle as a director on 2015-11-17

View PDF (2 pages)

23/11/2015

Appointment of Mr Rahul Randhir Nanda as a director on 2015-11-17

View PDF (2 pages)

23/11/2015

Appointment of Mr David St John-Claire as a director on 2015-11-17

View PDF (2 pages)

23/11/2015

Appointment of Mr John Anthony Roddy as a director on 2015-11-17

View PDF (2 pages)

23/11/2015

Registered office address changed from 10-18 Union Street London SE1 1SZ to 23 Austin Friars London EC2N 2QP on 2015-11-24

View PDF (1 pages)

23/03/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

03/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

11/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

04/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

12/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (14 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

17/01/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

17/01/2012

Secretary's details changed for Joshua S Lipman on 2012-01-17

View PDF (2 pages)

17/01/2012

Director's details changed for Ira Lipman on 2012-01-17

View PDF (2 pages)

31/07/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-08-01

View PDF (1 pages)

21/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

12/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/04/2010

Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 2010-04-09

View PDF (1 pages)

07/04/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (14 pages)

28/02/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

20/01/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

09/12/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

02/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

11/12/2007

Return made up to 13/11/07; full list of members

View PDF (5 pages)

06/09/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

06/09/2007

Full accounts made up to 2005-06-30

View PDF (14 pages)

21/11/2006

Return made up to 13/11/06; full list of members

View PDF (5 pages)

17/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

09/03/2006

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

23/01/2006

Return made up to 13/11/05; full list of members

View PDF (5 pages)

23/06/2005

Return made up to 08/01/05; full list of members

View PDF (5 pages)

11/05/2005

Registered office changed on 12/05/05 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

03/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

17/02/2004

Return made up to 08/01/04; full list of members

View PDF (5 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (3 pages)

15/08/2003

Ad 07/08/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2003

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

09/12/2002

Registered office changed on 10/12/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2002

Certificate of change of name

View PDF (2 pages)

12/11/2002

Incorporation

View PDF (17 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
St John-Claire, David	Director	16/11/2015 - Present	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/11/2002 - 02/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/11/2002 - 02/12/2002	43699
Roddy, John Anthony	Director	17/11/2015 - Present	14
Brundle, Andrew Edward	Director	17/11/2015 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About REMAX SECURITY LIMITED

REMAX SECURITY LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH. There are currently 4 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 REMAX SECURITY LIMITED?

REMAX SECURITY LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 08/03/2021.

Where is REMAX SECURITY LIMITED located?

REMAX SECURITY LIMITED is registered at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH.

What does REMAX SECURITY LIMITED do?

REMAX SECURITY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for REMAX SECURITY LIMITED?

The latest filing was on 08/03/2021: Final Gazette dissolved following liquidation.