REMOTE CONTROL LIMITED

Company Documents

DateDescription
20/10/0920 October 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/07/097 July 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/0925 June 2009 APPLICATION FOR STRIKING-OFF

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05/06/095 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/06/095 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/01/098 January 2009 RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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15/12/0815 December 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN RHYS JONES

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13/08/0813 August 2008 DIRECTOR APPOINTED GARY WAYLEN

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21/07/0821 July 2008 SECRETARY RESIGNED ROLF ANDERSSON

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21/07/0821 July 2008 DIRECTOR RESIGNED AKE BACKMAN

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26/06/0826 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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26/06/0826 June 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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21/09/0721 September 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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05/03/075 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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12/12/0612 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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02/12/052 December 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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15/11/0415 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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24/11/0324 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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05/11/015 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 DIRECTOR RESIGNED

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/01/0126 January 2001 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/12/9815 December 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 DIRECTOR RESIGNED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/01/9611 January 1996 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/96

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18/08/9518 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/07/9528 July 1995 COMPANY NAME CHANGED E.P.H. ACTUATORS LIMITED CERTIFICATE ISSUED ON 31/07/95

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06/02/956 February 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9419 October 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/08/948 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/11/938 November 1993 DIRECTOR RESIGNED

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08/11/938 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/938 November 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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09/08/939 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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10/11/9210 November 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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18/09/9218 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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24/01/9224 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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23/12/9123 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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03/04/903 April 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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03/04/903 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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26/03/9026 March 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: WER STATION RD, RUGELEY, STAFFORDSHIRE, WS15 2ZZ

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21/02/8921 February 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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17/02/8917 February 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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21/10/8721 October 1987 RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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17/08/8717 August 1987 DIRECTOR RESIGNED

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30/01/8730 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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24/11/8624 November 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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08/11/868 November 1986 NEW DIRECTOR APPOINTED

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24/01/8424 January 1984 PARTICULARS OF MORTGAGE/CHARGE

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