R.E.M. ELECTRONICS LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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10/05/2410 May 2024 Application to strike the company off the register

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 30/06/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/02/2013 February 2020 30/06/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/02/1911 February 2019 30/06/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/10/1731 October 2017 30/06/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/10/1529 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/10/141 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/10/134 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/10/1223 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD PHILLIPS / 18/09/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD PHILLIPS / 18/09/2012

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23/07/1223 July 2012 CORPORATE SECRETARY APPOINTED B & C COMPANY SECRETARIAL SERVICES LIMITED

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23/07/1223 July 2012 APPOINTMENT TERMINATED, SECRETARY JULIAN TABATZNIK

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/10/1112 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/09/1021 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/10/0916 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/11/0813 November 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/09/0727 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/11/061 November 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/10/0510 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 SECRETARY'S PARTICULARS CHANGED

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/09/0424 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/11/0314 November 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/11/027 November 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/09/0111 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/09/0022 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/11/9915 November 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/10/9820 October 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/10/979 October 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/09/9619 September 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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06/05/966 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/11/9528 November 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 2ND FLOOR,TWYMAN HOUSE 31/39,CAMDEN ROAD LONDON NW1 9LF

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/11/944 November 1994 DIRECTOR'S PARTICULARS CHANGED

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04/11/944 November 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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20/02/9420 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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22/11/9322 November 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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28/10/9228 October 1992 SECRETARY'S PARTICULARS CHANGED

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27/10/9227 October 1992 S252 DISP LAYING ACC 02/10/92

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27/10/9227 October 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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27/10/9227 October 1992 SECRETARY'S PARTICULARS CHANGED

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20/03/9220 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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15/11/9115 November 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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10/06/9110 June 1991 REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 12 THAYER STREET LONDON W1M 5LD

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19/04/9119 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/9118 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/04/9118 April 1991 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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16/11/8916 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/11/892 November 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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24/05/8824 May 1988 WD 19/04/88 AD 14/03/88--------- £ SI 100@1=100 £ IC 2/102

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22/04/8822 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/03/8829 March 1988 REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/03/8829 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/8814 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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