DS REMCO G UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/01/254 January 2025 New | Liquidators' statement of receipts and payments to 2024-11-15 |
04/12/234 December 2023 | Liquidators' statement of receipts and payments to 2023-11-15 |
07/12/227 December 2022 | Statement of affairs |
29/11/2229 November 2022 | Appointment of a voluntary liquidator |
29/11/2229 November 2022 | Registered office address changed from Aishalton Church Path Ash Surrey GU12 5BG United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2022-11-29 |
29/11/2229 November 2022 | Resolutions |
29/11/2229 November 2022 | Resolutions |
21/10/2221 October 2022 | Compulsory strike-off action has been suspended |
21/10/2221 October 2022 | Compulsory strike-off action has been suspended |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
08/11/218 November 2021 | Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Aishalton Church Path Ash Surrey GU12 5BG on 2021-11-08 |
08/11/218 November 2021 | Appointment of Mr Stewart Roland Hussey as a director on 2021-11-03 |
08/11/218 November 2021 | Termination of appointment of Graham Wiseman as a director on 2021-11-03 |
05/11/215 November 2021 | Notification of Menorah Holdings Ltd as a person with significant control on 2021-11-01 |
05/11/215 November 2021 | Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 2021-11-01 |
22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
19/10/2119 October 2021 | Notification of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 2021-10-15 |
19/10/2119 October 2021 | Cessation of Office Depot International (Uk) Limited as a person with significant control on 2021-10-15 |
01/10/211 October 2021 | Certificate of change of name |
01/10/211 October 2021 | Resolutions |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
06/03/206 March 2020 | 27/11/18 STATEMENT OF CAPITAL GBP 92246200 |
12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HILLS |
24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALBY |
11/06/1911 June 2019 | DIRECTOR APPOINTED MR GRAHAM WISEMAN |
29/04/1929 April 2019 | ADOPT ARTICLES 01/04/2019 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASLEN |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
09/10/189 October 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WALBY |
17/04/1817 April 2018 | VARYING SHARE RIGHTS AND NAMES |
13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORN |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
26/01/1826 January 2018 | SECOND FILED SH01 - 17/08/17 STATEMENT OF CAPITAL GBP 92246100 |
30/12/1730 December 2017 | FULL ACCOUNTS MADE UP TO 30/12/17 |
04/09/174 September 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 92246100 |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/11/163 November 2016 | DIRECTOR APPOINTED MR NEIL DAVID MASLEN |
02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOSELEY |
04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
26/12/1526 December 2015 | FULL ACCOUNTS MADE UP TO 26/12/15 |
13/03/1513 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
08/01/158 January 2015 | DIRECTOR APPOINTED MRS ELIZABETH VIOLET MOSELEY |
08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
27/12/1427 December 2014 | FULL ACCOUNTS MADE UP TO 27/12/14 |
10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
28/12/1328 December 2013 | FULL ACCOUNTS MADE UP TO 28/12/13 |
06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
29/12/1229 December 2012 | FULL ACCOUNTS MADE UP TO 29/12/12 |
08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE HORN / 04/03/2011 |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 04/03/2011 |
25/12/1025 December 2010 | FULL ACCOUNTS MADE UP TO 25/12/10 |
08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE SUSAN HILLS / 08/07/2010 |
19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
26/12/0926 December 2009 | FULL ACCOUNTS MADE UP TO 26/12/09 |
10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 27/12/08 |
19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 501 BEAUMON LEYS LANE LEICESTER LEICESTERSHIRE LE4 2BN |
19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: 501 BEAUMON LEYS LANE LEICESTER LEICESTERSHIRE LE4 2BN |
13/08/0813 August 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM GUILBERT HOUSE GREENWICH WAY ANDOVER HAMPSHIRE SP10 4JZ |
07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GUILBERT HOUSE GREENWICH WAY ANDOVER HAMPSHIRE SP10 4JZ |
07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR ERNST WESSEL |
07/07/087 July 2008 | DIRECTOR RESIGNED ERNST WESSEL |
29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 29/12/07 |
05/11/075 November 2007 | SECRETARY RESIGNED |
30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
30/12/0630 December 2006 | FULL ACCOUNTS MADE UP TO 30/12/06 |
13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
04/12/064 December 2006 | DIRECTOR RESIGNED |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 25/12/04 |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
25/12/0425 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04 |
10/11/0410 November 2004 | DIRECTOR RESIGNED |
14/04/0414 April 2004 | £ NC 20000000/100000000 03/05/00 |
14/04/0414 April 2004 | NC INC ALREADY ADJUSTED 03/05/00 |
14/04/0414 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
27/11/0227 November 2002 | DIRECTOR RESIGNED |
27/11/0227 November 2002 | DIRECTOR RESIGNED |
27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/04/024 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | DIRECTOR RESIGNED |
10/04/0110 April 2001 | DIRECTOR RESIGNED |
03/04/013 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
11/01/0111 January 2001 | DIRECTOR RESIGNED |
11/01/0111 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
22/09/0022 September 2000 | AUDITOR'S RESIGNATION |
12/06/0012 June 2000 | REMOVAL/APT OF AUDS 09/05/00 |
24/03/0024 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
14/02/0014 February 2000 | SECRETARY RESIGNED |
14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: GUILBERT NICEDAY GUILBERT HOUSE, GREENWICH WAY ANDOVER HAMPSHIRE SP10 4JZ |
14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 GUILBERT NICEDAY GUILBERT HOUSE, GREENWICH WAY ANDOVER HAMPSHIRE SP10 4JZ |
14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
29/09/9929 September 1999 | COMPANY NAME CHANGED GUILBERT UK LIMITED CERTIFICATE ISSUED ON 30/09/99 |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: GUILBERT HOUSE SOUTHSIDE BREDBURY STOCKPORT CHESHIRE SK6 2SY |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: G OFFICE CHANGED 10/09/99 GUILBERT HOUSE SOUTHSIDE BREDBURY STOCKPORT CHESHIRE SK6 2SY |
26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | DIRECTOR RESIGNED |
26/03/9926 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
11/02/9911 February 1999 | DIRECTOR RESIGNED |
11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/12/9824 December 1998 | DIRECTOR RESIGNED |
24/12/9824 December 1998 | DIRECTOR RESIGNED |
10/03/9810 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/04/9725 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/03/9727 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: OFREX HOUSE SOUTHSIDE BREDBURY STOCKPORT SK6 2SY |
14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 OFREX HOUSE SOUTHSIDE BREDBURY STOCKPORT SK6 2SY |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/08/968 August 1996 | SECRETARY'S PARTICULARS CHANGED |
03/07/963 July 1996 | SECRETARY RESIGNED |
03/07/963 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
03/07/963 July 1996 | NEW SECRETARY APPOINTED |
12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: OFREX HOUSE SPRINGFIELD ROAD HAYES MIDDLESEX UB4 0LF |
23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: G OFFICE CHANGED 23/02/96 OFREX HOUSE SPRINGFIELD ROAD HAYES MIDDLESEX UB4 0LF |
23/02/9623 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/04/9524 April 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
28/02/9528 February 1995 | NC INC ALREADY ADJUSTED 29/12/94 |
28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/02/959 February 1995 | £ NC 1000/20000000 29/ |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/05/9418 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/94 |
18/05/9418 May 1994 | COMPANY NAME CHANGED OFFICE 1 LIMITED CERTIFICATE ISSUED ON 19/05/94 |
18/05/9418 May 1994 | ALTER MEM AND ARTS 23/03/94 |
12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
15/03/9415 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/02/9427 February 1994 | SECRETARY RESIGNED |
16/02/9416 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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