REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD

Key Data

Status

Dissolved

Company No.

04641335

Incorporation date

19/01/2003

Size

Total Exemption Small

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2003)

11/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

05/01/2020

Liquidators' statement of receipts and payments to 2019-10-29

View PDF (22 pages)

01/12/2018

Liquidators' statement of receipts and payments to 2018-10-29

View PDF (21 pages)

03/12/2017

Liquidators' statement of receipts and payments to 2017-10-29

View PDF (20 pages)

14/03/2017

Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-15

View PDF (1 pages)

23/11/2016

Liquidators' statement of receipts and payments to 2016-10-29

View PDF (15 pages)

04/01/2016

Liquidators' statement of receipts and payments to 2015-10-29

View PDF (15 pages)

15/12/2014

Liquidators' statement of receipts and payments to 2014-10-29

View PDF (13 pages)

31/10/2013

Statement of affairs with form 4.19

View PDF (7 pages)

31/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2013

Resolutions

View PDF (1 pages)

22/10/2013

Registered office address changed from Unit Two the Old Estate Yard Off Badger Lane Badger Wolverhampton WV6 7JR on 2013-10-23

View PDF (1 pages)

07/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

18/04/2013

Registration of charge 046413350003

View PDF (25 pages)

21/02/2013

Termination of appointment of Katie Paskin as a director

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (7 pages)

21/02/2013

Termination of appointment of Katie Paskin as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Richard Ward as a director

View PDF (1 pages)

12/02/2013

Termination of appointment of Katie Paskin as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Richard Ward as a director

View PDF (2 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

26/09/2012

Appointment of Jacqueline Gail Ward as a director

View PDF (3 pages)

04/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

23/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

28/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

22/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Stephen Fredrick Ward on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Richard Ward on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Katie Paskin on 2009-10-01

View PDF (2 pages)

16/08/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

07/04/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

07/04/2009

Director and secretary's change of particulars / katie ward / 06/09/2008

View PDF (2 pages)

07/04/2009

Director's change of particulars / richard ward / 01/09/2008

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

15/05/2008

Return made up to 20/01/08; full list of members

View PDF (7 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

16/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

05/03/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

01/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

26/02/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

17/07/2005

New secretary appointed

View PDF (2 pages)

20/03/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

20/03/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

15/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

22/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2003

Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (1 pages)

26/01/2003

New secretary appointed

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/01/2003 - 24/01/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/01/2003 - 24/01/2003	9239
Paskin, Katie	Secretary	03/03/2005 - Present	-
Ward, Jacqueline Gail	Secretary	24/01/2003 - 03/03/2005	-
Ward, Jacqueline Gail	Director	18/09/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD

REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD is an(a) Dissolved company incorporated on 19/01/2003 with the registered office located at 30 St Pauls Square, Birmingham, West Midlands B3 1QZ. 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 REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD?

REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD is currently Dissolved. It was registered on 19/01/2003 and dissolved on 11/11/2020.

Where is REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD located?

REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD is registered at 30 St Pauls Square, Birmingham, West Midlands B3 1QZ.

What does REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD do?

REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD?

The latest filing was on 11/11/2020: Final Gazette dissolved following liquidation.