REMFLEX COVERS LIMITED
Company number 03117839 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Apr 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 16 Aug 2011 | DECLARATION OF SOLVENCY | View document |
| 16 Aug 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT | View document |
| 16 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 26 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 | View document |
| 9 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | ADOPT ARTICLES 18/09/2008 | View document |
| 17 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 | View document |
| 29 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Oct 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: RIVERSIDE HOUSE LITTLEBROOK COMPLEX DARTFORD KENT DA1 5PZ | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | ALT AUD STATUS TO LLP 30/07/03 | View document |
| 25 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 2 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 2000 | DIRECTOR RESIGNED | View document |
| 30 Jan 2000 | FORM 391 | View document |
| 19 Jan 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: TILBURY DOUGLAS PLC, TILBURY HOUSE, RUSCOMBE PARK, RUSCOMBE READING BERKSHIRE RG10 9JU | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: C/O BANDT PLC ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8NU | View document |
| 25 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 19/02/99 | View document |
| 25 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1999 | FULL ACCOUNTS MADE UP TO 04/04/99 | View document |
| 22 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | SECRETARY RESIGNED | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: STONEY CROSS STATION ROAD DERBY DE21 7NE | View document |
| 6 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 18 Jan 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: CRITCHLEY COURT WOOD STREET ILKESTON DERBYSHIRE DE7 8GE | View document |
| 26 Nov 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | View document |
| 22 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Jan 1997 | DIRECTOR RESIGNED | View document |
| 2 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | View document |
| 24 May 1996 | ALTER MEM AND ARTS 04/12/95 | View document |
| 24 May 1996 | ALLOTMENT OF SHARES 04/12/95 | View document |
| 20 Dec 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: THE ROPEWALK INDUSTRIAL CENTRE UNIT E10 THE ROPEWORK OFF STATION ROAD ILKESTON DERBYSHIRE DE7 5HX | View document |
| 21 Nov 1995 | 288 | View document |
| 21 Nov 1995 | 288 | View document |
| 21 Nov 1995 | 288 | View document |
| 21 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 25 Oct 1995 | Incorporation | View document |
| 25 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |