REWPLAN LIMITED

Key Data

Status

Dissolved

Company No.

01311544

Incorporation date

29/04/1977

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1979)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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23/11/2011

Application to strike the company off the register

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14/11/2011

Total exemption small company accounts made up to 2011-09-23

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14/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-09-23

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03/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

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03/05/2011

Director's details changed for Mr William Edward Cutler on 2010-04-01

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11/04/2011

Purchase of own shares.

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01/04/2011

Director's details changed for Mr William Edward Cutler on 2011-03-30

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01/04/2011

Appointment of Miss Nicola Ann Cutler as a director

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01/04/2011

Appointment of Mr Fergus George David Moorehead as a director

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31/03/2011

Total exemption small company accounts made up to 2010-12-31

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30/07/2010

Termination of appointment of Robert Cutler as a director

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30/07/2010

Termination of appointment of Paul Cutler as a director

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30/07/2010

Termination of appointment of Winnifred Judd as a director

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30/07/2010

Termination of appointment of Robert Cutler as a secretary

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21/06/2010

Total exemption small company accounts made up to 2009-12-31

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08/04/2010

Termination of appointment of Margaret Moorehead as a director

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08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (9 pages)

08/04/2010

Director's details changed for Winnifred Hannah Judd on 2010-01-01

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08/04/2010

Director's details changed for Mr Paul Alan Cutler on 2010-01-01

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08/04/2010

Director's details changed for Margaret Rose Beatrice Moorehead on 2010-01-01

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08/04/2010

Director's details changed for Mr Robert Alan Cutler on 2010-01-01

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08/04/2010

Director's details changed for Mr William Edward Cutler on 2010-01-01

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27/08/2009

Ad 04/08/09 gbp si 100@1=100 gbp ic 1000/1100

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27/08/2009

Nc inc already adjusted 04/08/09

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27/08/2009

Resolutions

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13/07/2009

Total exemption small company accounts made up to 2008-12-31

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29/04/2009

Return made up to 31/03/09; full list of members

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29/04/2009

Director appointed mr paul alan cutler

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01/07/2008

Total exemption small company accounts made up to 2007-12-31

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18/04/2008

Return made up to 31/03/08; full list of members

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03/09/2007

Total exemption small company accounts made up to 2006-12-31

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09/05/2007

Return made up to 31/03/07; full list of members

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16/10/2006

Total exemption small company accounts made up to 2005-12-31

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08/05/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

08/05/2006

Director resigned

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23/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

29/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

28/05/2004

Return made up to 31/03/04; full list of members

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28/05/2004

Director's particulars changed

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28/05/2004

Location of register of members address changed

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15/09/2003

Total exemption full accounts made up to 2002-12-31

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12/09/2003

Registered office changed on 12/09/03 from: church house solihull road hampton in arden solihull west midlands B92 0EX

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12/04/2003

Return made up to 31/03/03; full list of members

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12/04/2003

Director's particulars changed

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30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

25/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

08/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

12/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1996-12-31

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09/04/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

06/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/04/1995

Return made up to 31/03/95; change of members

View PDF (8 pages)

11/10/1994

Director resigned;new director appointed

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23/05/1994

Full accounts made up to 1993-12-31

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21/04/1994

Return made up to 31/03/94; full list of members

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21/04/1994

Director's particulars changed

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26/05/1993

Full accounts made up to 1992-12-31

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30/03/1993

Return made up to 31/03/93; no change of members

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30/03/1993

Location of register of members address changed

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22/10/1992

Full accounts made up to 1991-12-31

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28/04/1992

Auditor's resignation

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28/04/1992

Registered office changed on 28/04/92 from: 166 earlswood common solihull west midlands B94 5SH

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26/04/1992

Auditor's resignation

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23/04/1992

Return made up to 31/03/92; no change of members

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06/08/1991

Full accounts made up to 1990-12-31

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08/07/1991

Return made up to 14/04/91; full list of members

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03/12/1990

Full accounts made up to 1989-12-31

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03/12/1990

Return made up to 27/08/90; full list of members

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17/09/1990

Declaration of satisfaction of mortgage/charge

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29/06/1989

Return made up to 14/04/89; full list of members

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10/05/1989

Full accounts made up to 1988-12-31

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21/03/1989

Secretary resigned;new secretary appointed

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21/03/1989

Registered office changed on 21/03/89 from: britannia house 50 great charles street queensway birmingham B3 2LP

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28/11/1988

Full accounts made up to 1987-12-31

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28/11/1988

Return made up to 09/09/88; full list of members

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25/11/1987

Full accounts made up to 1986-12-31

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25/11/1987

Return made up to 03/09/87; full list of members

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04/10/1986

Full accounts made up to 1985-12-31

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04/10/1986

Return made up to 26/09/86; full list of members

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19/08/1982

Annual return made up to 21/06/82

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12/05/1979

Annual return made up to 20/03/79

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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

23/09/2011

Last change occurred

23/09/2011

Accounts

Total Exemption Small

Last made up date

23/09/2011

Next account date

23/09/2012

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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
Cutler, Nicola Ann	Director	30/03/2011 - Present	2
Cutler, William Edward	Director	26/09/1994 - Present	-
Moorehead, Fergus George David	Director	30/03/2011 - Present	3
Cutler, Paul Alan	Director	29/04/2009 - 24/07/2010	1

Persons with Significant Control

No PSC data available.

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Description

About REWPLAN LIMITED

REWPLAN LIMITED is an(a) Dissolved company incorporated on 29/04/1977 with the registered office located at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL. 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 REWPLAN LIMITED?

REWPLAN LIMITED is currently Dissolved. It was registered on 29/04/1977 and dissolved on 20/03/2012.

Where is REWPLAN LIMITED located?

REWPLAN LIMITED is registered at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL.

What does REWPLAN LIMITED do?

REWPLAN LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for REWPLAN LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.