REMAX TRADE SHOWS LIMITED

Key Data

Status

Dissolved

Company No.

04694122

Incorporation date

11/03/2003

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/03/2003)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Application to strike the company off the register

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08/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

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05/05/2011

Appointment of Gildad Ltd as a secretary

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05/05/2011

Director's details changed for Mr David John Connett on 2010-06-25

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05/05/2011

Secretary's details changed for Miss Gillian Connett on 2011-03-01

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08/08/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

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26/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

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21/03/2010

Total exemption small company accounts made up to 2009-06-30

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05/05/2009

Total exemption small company accounts made up to 2008-06-30

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28/04/2009

Return made up to 12/03/09; full list of members

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28/04/2009

Director's Change of Particulars / david connett / 01/09/2008 / HouseName/Number was: 68, now: 1; Street was: new bridge street, now: restwood place faringdon road; Area was: , now: southmoor; Post Town was: witney, now: abingdon; Post Code was: OX28 1YA, now: OX13 5BW

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28/04/2009

Secretary's Change of Particulars / gillian connett / 01/09/2008 / HouseName/Number was: 68, now: 1; Street was: new bridge street, now: restwood place faringdon road; Area was: , now: southmoor; Post Town was: witney, now: abingdon; Post Code was: OX28 1YA, now: OX13 5BW; Occupation was: finance manager, now: company secretary

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10/11/2008

Particulars of a mortgage or charge/co extend / charge no: 1

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03/08/2008

Return made up to 12/03/08; full list of members

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03/08/2008

Secretary's Change of Particulars / gillian gunawan / 01/03/2008 / Surname was: gunawan, now: connett; HouseName/Number was: , now: 68; Street was: 46 sparrow way, now: new bridge street; Post Town was: oxford, now: witney; Region was: , now: oxfordshire; Post Code was: OX4 7GE, now: OX28 1YA; Country was: , now: united kingdom

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03/08/2008

Director's Change of Particulars / david connett / 01/03/2008 / HouseName/Number was: , now: 68; Street was: 22 templar road, now: new bridge street; Post Town was: oxford, now: witney; Region was: , now: oxfordshire; Post Code was: OX2 8LT, now: OX28 1YA; Country was: , now: united kingdom

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05/06/2008

Declaration of assistance for shares acquisition

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29/04/2008

Total exemption small company accounts made up to 2007-06-30

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03/05/2007

Total exemption small company accounts made up to 2006-06-30

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15/03/2007

Return made up to 12/03/07; full list of members

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15/03/2007

New secretary appointed

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14/03/2007

Secretary resigned

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23/08/2006

Registered office changed on 24/08/06 from: 14 spinners court, west end witney oxfordshire OX28 1NH

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10/07/2006

Resolutions

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26/03/2006

Return made up to 12/03/06; full list of members

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27/02/2006

Amended accounts made up to 2004-06-30

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27/02/2006

Total exemption small company accounts made up to 2005-06-30

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13/02/2006

Director's particulars changed

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31/01/2006

Secretary's particulars changed

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28/03/2005

Return made up to 12/03/05; full list of members

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28/03/2005

Registered office changed on 29/03/05

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09/03/2005

Total exemption small company accounts made up to 2004-06-30

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10/05/2004

Return made up to 12/03/04; full list of members

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13/06/2003

Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100

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03/06/2003

Accounting reference date extended from 31/03/04 to 30/06/04

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31/03/2003

Secretary resigned

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31/03/2003

Director resigned

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31/03/2003

New director appointed

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31/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Incorporation

View PDF (20 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/03/2003 - 11/03/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/03/2003 - 11/03/2003	36021
Connett, David John	Director	11/03/2003 - Present	5
GILDAD LTD	Corporate Secretary	28/02/2011 - Present	2
Connett, Gillian	Secretary	30/06/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About REMAX TRADE SHOWS LIMITED

REMAX TRADE SHOWS LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at 12 Spinners Court, West End, Witney, Oxfordshire OX28 1NH. 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 REMAX TRADE SHOWS LIMITED?

REMAX TRADE SHOWS LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 09/01/2012.

Where is REMAX TRADE SHOWS LIMITED located?

REMAX TRADE SHOWS LIMITED is registered at 12 Spinners Court, West End, Witney, Oxfordshire OX28 1NH.

What does REMAX TRADE SHOWS LIMITED do?

REMAX TRADE SHOWS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for REMAX TRADE SHOWS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.