REMANOID LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1025 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/11/0925 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/06/098 June 2009 | DECLARATION OF SOLVENCY |
| 08/06/098 June 2009 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HUSSEY |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 08/06/098 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MATTHEWS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MAY |
| 27/08/0827 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 20/08/03; NO CHANGE OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 110 PARK STREET LONDON W1Y 3RB |
| 14/09/0114 September 2001 | RETURN MADE UP TO 20/08/01; NO CHANGE OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 20/08/00; NO CHANGE OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | COMPANY NAME CHANGED DIALENE INTERNATIONAL (EXPORTS) LIMITED CERTIFICATE ISSUED ON 13/08/98 |
| 20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: STOKE HOUSE STOKE GREEN STOKE POGES SLOUGH SL2 4HS |
| 16/04/9316 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/11/92 |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | |
| 07/09/917 September 1991 | |
| 07/09/917 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | ADOPT MEM AND ARTS 12/08/91 |
| 13/08/9113 August 1991 | S386 DISP APP AUDS 12/08/91 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | Full accounts made up to 1987-12-31 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 8 COOMBE ROAD LONDON NW10 EH |
| 16/11/8716 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/07/8727 July 1987 | Full accounts made up to 1986-12-31 |
| 01/12/861 December 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company