REMOVEX2 LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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12/07/2412 July 2024 Application to strike the company off the register

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/07/2313 July 2023 Certificate of change of name

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26/05/2326 May 2023 Termination of appointment of Lynne Dumayne as a secretary on 2023-05-26

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19/04/2319 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/05/163 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/04/1521 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/04/1416 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/05/1330 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/05/1218 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM UNIT 6A DARCY BUSINESS PARK LLANDARCY NEATH SA10 6EJ

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03/05/113 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/04/1022 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 LOCATION OF REGISTER OF MEMBERS

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07/04/097 April 2009 LOCATION OF REGISTER OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/04/0814 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/04/0723 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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10/07/0510 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 SECRETARY'S PARTICULARS CHANGED

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/04/0318 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/04/0219 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/09/0121 September 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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02/07/012 July 2001 LOCATION OF REGISTER OF MEMBERS

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29/06/0129 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0117 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/07/0011 July 2000 LOCATION OF REGISTER OF MEMBERS

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22/04/0022 April 2000 DIRECTOR RESIGNED

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17/04/0017 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/04/9924 April 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/04/9824 April 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/05/9728 May 1997 RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS

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06/11/966 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/11/964 November 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97

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11/08/9611 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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25/04/9625 April 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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03/05/953 May 1995 RETURN MADE UP TO 06/04/95; CHANGE OF MEMBERS

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01/11/941 November 1994 EXEMPTION FROM APPOINTING AUDITORS 22/09/94

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01/11/941 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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21/04/9421 April 1994 RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 EXEMPTION FROM APPOINTING AUDITORS 19/02/93

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20/05/9320 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

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08/04/938 April 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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08/04/938 April 1993 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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07/02/927 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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