REMCO LIMITED

Key Data

Status

Dissolved

Company No.

04096026

Incorporation date

24/10/2000

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2000)

03/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2014

Return of final meeting in a creditors' voluntary winding up

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29/09/2013

Liquidators' statement of receipts and payments to 2013-09-20

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26/09/2012

Statement of affairs with form 4.19

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26/09/2012

Appointment of a voluntary liquidator

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26/09/2012

Resolutions

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20/08/2012

Registered office address changed from Riverside Works Phoenix House, Forstal Road Aylesford Kent ME20 7AD on 2012-08-21

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11/07/2012

Termination of appointment of Ian Wheatley as a director

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11/07/2012

Termination of appointment of Emma Wheatley as a director

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11/07/2012

Termination of appointment of Emma Wheatley as a secretary

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11/07/2012

Appointment of Mr George Lambert as a director

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15/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

15/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/09/2011

Termination of appointment of Guy Richardson as a director

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19/07/2011

Sub-division of shares on 2011-06-30

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23/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

17/03/2011

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

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17/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

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10/10/2010

Appointment of Mr Guy Robert Richardson as a director

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16/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

06/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

11/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

11/10/2009

Director's details changed for Mrs Emma Jayne Wheatley on 2009-10-06

View PDF (2 pages)

11/10/2009

Director's details changed for Ian Michael Wheatley on 2009-10-06

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10/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

05/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

22/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

17/10/2007

Return made up to 06/10/07; full list of members

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14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

10/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

11/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

09/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

12/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

26/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

02/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

11/05/2003

New director appointed

View PDF (2 pages)

12/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

23/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

01/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

06/06/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Lambert, George	Director	18/04/2012 - Present	53
Wheatley, Emma-Jayne	Director	01/05/2003 - 18/04/2012	4
Wheatley, Ian Michael	Director	24/10/2000 - 18/04/2012	4
L.C.I. Secretaries Limited	Nominee Secretary	24/10/2000 - 24/10/2000	892
L.C.I. Directors Limited	Nominee Director	24/10/2000 - 24/10/2000	822

Persons with Significant Control

No PSC data available.

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Description

About REMCO LIMITED

REMCO LIMITED is an(a) Dissolved company incorporated on 24/10/2000 with the registered office located at C/O MARKS BLOOM, 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 REMCO LIMITED?

REMCO LIMITED is currently Dissolved. It was registered on 24/10/2000 and dissolved on 03/11/2014.

Where is REMCO LIMITED located?

REMCO LIMITED is registered at C/O MARKS BLOOM, 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does REMCO LIMITED do?

REMCO LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for REMCO LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved following liquidation.