REMEDY MATTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/116 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/05/116 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2011:LIQ. CASE NO.1 |
| 06/05/116 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2010:LIQ. CASE NO.1 |
| 17/11/1017 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2010:LIQ. CASE NO.1 |
| 03/06/103 June 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/05/1017 May 2010 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009350,00006658,00008846 |
| 17/05/1017 May 2010 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006658 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM KMPG LLP 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 22/12/0922 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2009:LIQ. CASE NO.1 |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/0910 November 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/06/0917 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2009:LIQ. CASE NO.1 |
| 13/01/0913 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/12/0831 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/11/0826 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006658,00009350 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM CANON NEWTON HOUSE SUITE C EVESHAM WALK REDDITCH WORCESTERSHIRE B97 4HA |
| 18/08/0818 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WOOLF |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MICHAEL HUGHES |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: G OFFICE CHANGED 21/09/07 C/O SCHOFIELD SWEENEY SOLICITORS ST JAMES HOUSE 28 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 ALPHA HOUSE REDVERS CLOSE LAWNSWOOD BUSINESS PARK LEEDS WEST YORKSHIRE LS16 6QL |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/11/0628 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0628 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0628 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/11/0628 November 2006 | VENDORS ACQUISITION 13/11/06 |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0518 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: G OFFICE CHANGED 09/06/04 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | Incorporation |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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