REMCO SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02567484

Incorporation date

10/12/1990

Size

Total Exemption Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1990)

25/02/2015

Final Gazette dissolved following liquidation

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25/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

03/10/2013

Registered office address changed from Unit 7 Great Barr Business Park Baltimore Road Great Barr Birmingham B42 1DY on 2013-10-04

View PDF (2 pages)

02/10/2013

Appointment of a voluntary liquidator

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02/10/2013

Statement of affairs with form 4.19

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02/10/2013

Resolutions

View PDF (1 pages)

30/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (3 pages)

20/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (3 pages)

31/07/2011

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

View PDF (4 pages)

23/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (3 pages)

04/05/2010

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

View PDF (4 pages)

22/04/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (3 pages)

29/03/2010

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

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Mr Philip Gene Paul Bailey on 2010-01-07

View PDF (2 pages)

06/01/2010

Secretary's details changed for Philip Gene Paul Bailey on 2010-01-07

View PDF (1 pages)

04/05/2009

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

View PDF (6 pages)

03/02/2009

Return made up to 11/12/08; full list of members

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27/04/2008

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

View PDF (5 pages)

12/02/2008

New secretary appointed

View PDF (2 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

16/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

16/12/2007

Registered office changed on 17/12/07 from: UNIT7 great barr business park baltimore road great barr birmingham west midlands B42 1DY

View PDF (1 pages)

16/12/2007

Location of debenture register

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16/12/2007

Location of register of members

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15/08/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Return made up to 11/12/06; full list of members

View PDF (6 pages)

10/12/2006

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

View PDF (5 pages)

06/09/2006

New director appointed

View PDF (2 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Registered office changed on 09/08/06 from: suite 12 and 14 holland house bath street walsall WS1 3BZ

View PDF (1 pages)

21/05/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

22/12/2005

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

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11/10/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

16/12/2004

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

View PDF (5 pages)

25/04/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

15/02/2004

View PDF (6 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

Registered office changed on 02/02/04 from: maunsell house 160 croydon road beckenham kent BR3 4DE

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

19/05/2003

View PDF (6 pages)

15/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (1 pages)

14/01/2003

Return made up to 11/12/02; full list of members

View PDF (8 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

13/01/2002

Return made up to 11/12/01; full list of members

View PDF (7 pages)

08/01/2002

View PDF (6 pages)

20/01/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

05/11/2000

View PDF (6 pages)

24/04/2000

View PDF (6 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Return made up to 11/12/99; full list of members

View PDF (7 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

19/01/1999

Return made up to 11/12/98; full list of members

View PDF (8 pages)

16/09/1998

View PDF (7 pages)

25/01/1998

Return made up to 11/12/97; change of members

View PDF (7 pages)

25/09/1997

View PDF (6 pages)

26/03/1997

Accounts made up to 1996-06-30

View PDF (4 pages)

19/02/1997

Return made up to 11/12/96; change of members

View PDF (6 pages)

20/01/1997

Resolutions

View PDF (25 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

30/04/1996

Accounts made up to 1995-06-30

View PDF (4 pages)

28/01/1996

Return made up to 11/12/95; full list of members

View PDF (7 pages)

27/11/1995

Certificate of change of name

View PDF (2 pages)

23/03/1995

Accounts made up to 1994-06-30

View PDF (4 pages)

19/02/1995

Return made up to 11/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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08/03/1994

Accounts made up to 1993-06-30

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22/02/1994

Return made up to 11/12/93; no change of members

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06/10/1993

Registered office changed on 07/10/93 from: yeoman house 63 croydon road london SE20 7TP

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28/02/1993

Accounts made up to 1992-06-30

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08/02/1993

Return made up to 11/12/92; full list of members

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22/03/1992

Director resigned

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22/03/1992

Secretary resigned;new secretary appointed

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22/03/1992

New director appointed

View PDF (0 pages)

22/03/1992

New director appointed

View PDF (0 pages)

22/03/1992

New director appointed

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22/03/1992

Ad 13/02/92--------- £ si 98@1=98 £ ic 2/100

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22/03/1992

Registered office changed on 23/03/92 from: 28 lincoln's inn fields london WC2A 3HH

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22/03/1992

Return made up to 11/12/91; full list of members

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17/12/1991

Memorandum and Articles of Association

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02/12/1991

Accounts made up to 1991-06-30

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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02/09/1991

Accounting reference date notified as 30/06

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02/04/1991

Certificate of change of name

View PDF (2 pages)

10/12/1990

Incorporation

View PDF (28 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Peattie, Gordon	Director	07/11/1996 - 28/01/2000	21
Bailey, Philip Gene Paul	Director	30/07/2006 - Present	8
Coe, Brian George	Director	28/01/2000 - 22/08/2002	4
Hankin, Richard	Director	06/01/2003 - 06/01/2003	6
Browning, David Phillip	Director	07/11/1996 - 30/07/2006	1

Persons with Significant Control

No PSC data available.

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Description

About REMCO SYSTEMS LIMITED

REMCO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/12/1990 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There are currently 2 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 REMCO SYSTEMS LIMITED?

REMCO SYSTEMS LIMITED is currently Dissolved. It was registered on 10/12/1990 and dissolved on 25/02/2015.

Where is REMCO SYSTEMS LIMITED located?

REMCO SYSTEMS LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does REMCO SYSTEMS LIMITED do?

REMCO SYSTEMS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for REMCO SYSTEMS LIMITED?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.