REMBITT LIMITED

Key Data

Status

Dissolved

Company No.

01037060

Incorporation date

05/01/1972

Size

Small

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1972)

22/04/2010

Final Gazette dissolved following liquidation

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22/01/2010

Administrator's progress report to 2010-01-07

View PDF (5 pages)

22/01/2010

Notice of move from Administration to Dissolution on 2010-01-07

View PDF (6 pages)

24/08/2009

Administrator's progress report to 2009-07-20

View PDF (7 pages)

13/03/2009

Statement of administrator's proposal

View PDF (14 pages)

16/02/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

29/01/2009

Registered office changed on 29/01/2009 from arden forest ind estate tything rd alcester warwickshire B49 6EP

View PDF (1 pages)

27/01/2009

Appointment of an administrator

View PDF (1 pages)

29/04/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2008

Accounts for a small company made up to 2007-10-01

View PDF (11 pages)

03/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

16/01/2007

Accounts for a small company made up to 2006-10-01

View PDF (10 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

08/08/2006

Accounts for a small company made up to 2005-10-01

View PDF (10 pages)

10/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

03/08/2005

Auditor's resignation

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07/07/2005

Full accounts made up to 2004-10-01

View PDF (17 pages)

31/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

31/05/2005

Location of register of members address changed

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08/11/2004

Declaration of assistance for shares acquisition

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03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

New secretary appointed

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Accounting reference date shortened from 31/10/04 to 01/10/04

View PDF (1 pages)

23/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/10/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

08/07/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

23/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

23/05/2003

Director's particulars changed

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07/08/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

26/06/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

21/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

02/04/2001

Full accounts made up to 2000-10-31

View PDF (19 pages)

21/07/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

21/07/2000

Director's particulars changed

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17/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

26/07/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

14/07/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

28/11/1997

New director appointed

View PDF (2 pages)

27/08/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

08/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

05/07/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

05/07/1996

Location of register of members address changed

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30/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

23/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

23/06/1995

Return made up to 30/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/06/1994

Return made up to 30/04/94; no change of members

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18/05/1994

Accounts for a small company made up to 1993-10-31

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17/06/1993

Full accounts made up to 1992-10-31

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05/06/1993

Return made up to 30/04/93; full list of members

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16/06/1992

Accounts for a small company made up to 1991-10-31

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16/06/1992

Return made up to 30/04/92; no change of members

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16/06/1992

Director's particulars changed

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09/05/1991

Accounts for a small company made up to 1990-10-31

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09/05/1991

Return made up to 30/04/91; no change of members

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04/04/1990

Return made up to 30/03/90; full list of members

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04/04/1990

Accounts for a small company made up to 1989-10-31

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03/04/1989

Accounts for a small company made up to 1988-10-31

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03/04/1989

Return made up to 17/03/89; full list of members

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03/03/1988

Accounts for a small company made up to 1987-10-31

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03/03/1988

Return made up to 19/02/88; full list of members

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26/01/1988

Registered office changed on 26/01/88 from: tything rd arden forest industrial estate alcester B49 6EP

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16/07/1987

Declaration of satisfaction of mortgage/charge

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16/07/1987

Declaration of satisfaction of mortgage/charge

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28/02/1987

Accounts for a small company made up to 1986-10-31

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28/02/1987

Return made up to 28/02/87; full list of members

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05/01/1972

Incorporation

View PDF (11 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

01/10/2007

Last change occurred

01/10/2007

Accounts

Small

Last made up date

01/10/2007

Next account date

01/10/2008

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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
Thompson, Alan	Director	07/10/2004 - Present	14
Slaughter, Ian Walter	Director	31/10/1997 - 07/10/2004	7
Russell, Jonathan Roderick	Director	15/08/2006 - Present	1
Thompson, Katy Jane	Secretary	07/10/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About REMBITT LIMITED

REMBITT LIMITED is an(a) Dissolved company incorporated on 05/01/1972 with the registered office located at Enterprise House, 115 Edmund Street, Birmingham, West Midlands B3 2HJ. 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 REMBITT LIMITED?

REMBITT LIMITED is currently Dissolved. It was registered on 05/01/1972 and dissolved on 22/04/2010.

Where is REMBITT LIMITED located?

REMBITT LIMITED is registered at Enterprise House, 115 Edmund Street, Birmingham, West Midlands B3 2HJ.

What does REMBITT LIMITED do?

REMBITT LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for REMBITT LIMITED?

The latest filing was on 22/04/2010: Final Gazette dissolved following liquidation.