REMOTE OPERATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/1229 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 |
| 06/09/116 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009481,00005544 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM KENT HOUSE CHURCH STREET GATESHEAD TYNE AND WEAR NE8 2AT |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL MAUGHAN |
| 04/10/104 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK BENTALL / 03/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD MAUGHAN / 03/09/2010 |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN RICE / 03/09/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEPHEN RICE / 03/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART RICE / 03/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEN TYLER / 03/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GAVIN BEEVER / 03/09/2010 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED LEN TYLER |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED HUGH GAVIN BEEVER |
| 07/01/107 January 2010 | 28/06/06 STATEMENT OF CAPITAL GBP 1100.03061 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/098 December 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | 28/06/09 STATEMENT OF CAPITAL GBP 1046.70 |
| 07/10/097 October 2009 | 13/07/09 STATEMENT OF CAPITAL GBP 1050.70 |
| 06/10/096 October 2009 | FORM 123 INC NOMINAL CAPITAL TO �150000 |
| 06/10/096 October 2009 | NC INC ALREADY ADJUSTED |
| 20/07/0920 July 2009 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN RICE / 01/09/2008 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/11/0728 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NC INC ALREADY ADJUSTED 11/11/03 |
| 10/02/0410 February 2004 | S-DIV 11/11/03 |
| 10/02/0410 February 2004 | � NC 1000/1100 11/11/0 |
| 10/02/0410 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0410 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0410 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: G OFFICE CHANGED 16/09/03 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: G OFFICE CHANGED 11/12/01 KENT HOUSE CHURCH STREET GATESHEAD TYNE & WEAR NE8 2AT |
| 03/12/013 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: G OFFICE CHANGED 14/09/01 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: G OFFICE CHANGED 11/09/01 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | 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