REMCO SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNIT 7 GREAT BARR BUSINESS PARK BALTIMORE ROAD GREAT BARR BIRMINGHAM B42 1DY |
| 03/10/133 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 03/10/133 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/133 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/01/1331 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/01/107 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GENE PAUL BAILEY / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GENE PAUL BAILEY / 07/01/2010 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: UNIT7 GREAT BARR BUSINESS PARK BALTIMORE ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B42 1DY |
| 17/12/0717 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: SUITE 12 AND 14 HOLLAND HOUSE BATH STREET WALSALL WS1 3BZ |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 26/04/04 |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: MAUNSELL HOUSE 160 CROYDON ROAD BECKENHAM KENT BR3 4DE |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 11/12/97; CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/03/9727 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 11/12/96; CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ADOPT MEM AND ARTS 07/11/96 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | COMPANY NAME CHANGED MAUNSELL PROJECT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 29/11/95 |
| 24/03/9524 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: G OFFICE CHANGED 07/10/93 YEOMAN HOUSE 63 CROYDON ROAD LONDON SE20 7TP |
| 01/03/931 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 09/02/939 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/939 February 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: G OFFICE CHANGED 23/03/92 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/913 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 03/12/913 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/11/91 |
| 03/12/913 December 1991 | S386 DIS APP AUDS 29/11/91 |
| 03/09/913 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/04/913 April 1991 | COMPANY NAME CHANGED FC9068 LIMITED CERTIFICATE ISSUED ON 04/04/91 |
| 11/12/9011 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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