REM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/08/2322 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 25/03/2325 March 2023 | Liquidators' statement of receipts and payments to 2023-01-30 |
| 28/03/2228 March 2022 | Liquidators' statement of receipts and payments to 2022-01-30 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 102 HOLLIN LANE STYAL WILMSLOW CHESHIRE SK9 4LB UNITED KINGDOM |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN BEARDOW |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH BEARDOW / 06/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH BEARDOW / 06/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVAN BEARDOW / 06/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVAN BEARDOW / 06/09/2016 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 102 HOLLIN LANE STYAL CHESHIRE SK9 4LB |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HALLIWELL |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR THOMAS JOHN HALLIWELL |
| 24/01/1624 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049825320003 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049825320003 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/02/1516 February 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MRS ANN ELIZABETH BEARDOW |
| 14/02/1414 February 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BEARDOW |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN BEARDOW |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 17/01/1217 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/12/1031 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BEARDOW / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN BEARDOW / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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