REMDEC LIMITED

Company number 02582414 ·

Dissolved

67 filings

Date Filing
25 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013 View document
9 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012:LIQ. CASE NO.1 View document
9 Jun 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011:LIQ. CASE NO.1 View document
15 Apr 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
15 Apr 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page View document
15 Apr 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 13 FONTAINE ROAD LONDON SW16 3PB · 1 page View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MARY MOORE View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRANKLIN View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 May 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Dec 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 494 KINGSTON ROAD LONDON SW20 8DX View document
6 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
22 Mar 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 OAKDENE HOUSE 17 ORCHARD DRIVE COWLEY UXBRIDGE UB8 3AE View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Mar 2005 DIRECTOR RESIGNED View document
22 Mar 2005 DIRECTOR RESIGNED View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Sep 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Mar 2004 NEW SECRETARY APPOINTED View document
29 Mar 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: G OFFICE CHANGED 29/03/04 494 KINGSTON ROAD LONDON SW20 8DX View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
1 Feb 2004 REGISTERED OFFICE CHANGED ON 01/02/04 FROM: G OFFICE CHANGED 01/02/04 29 WELBECK STREET LONDON W1M 8DA View document
1 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
25 Apr 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
14 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
27 Feb 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
14 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Apr 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Feb 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Apr 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View document
10 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Feb 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS View document
2 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
21 Feb 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
12 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Feb 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS View document
22 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
30 Mar 1995 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
19 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Jun 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS View document
29 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
19 Mar 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS View document
12 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
3 Apr 1992 RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS View document
16 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Mar 1991 COMPANY NAME CHANGED SHOTCREST LIMITED CERTIFICATE ISSUED ON 28/03/91 View document
7 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1991 NEW DIRECTOR APPOINTED View document
7 Mar 1991 REGISTERED OFFICE CHANGED ON 07/03/91 FROM: G OFFICE CHANGED 07/03/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
14 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document