REMOVEX3 LIMITED

Company number 03865371 ·

Dissolved

76 filings

Date Filing
8 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
23 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
12 Jul 2024 Application to strike the company off the register · 1 page View document
8 Nov 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
5 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
12 Jul 2023 Certificate of change of name · 3 pages View document
26 May 2023 Termination of appointment of Lynne Dumayne as a secretary on 2023-05-26 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
13 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
23 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
22 Jun 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
7 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
3 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
2 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
6 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
2 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
2 Nov 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM UNIT 6A DARCY BUSINESS PARK LLANDARCY NEATH WEST GLAMORGAN SA10 6EJ View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Nov 2009 SAIL ADDRESS CREATED View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCAPLEHORN / 02/11/2009 View document
2 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
2 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
10 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
8 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Oct 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
13 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Nov 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
21 Sep 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
5 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
2 Jul 2001 LOCATION OF REGISTER OF MEMBERS View document
26 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
10 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 View document
11 Jul 2000 LOCATION OF REGISTER OF MEMBERS View document
22 Apr 2000 DIRECTOR RESIGNED View document
7 Jan 2000 NEW SECRETARY APPOINTED View document
7 Jan 2000 SECRETARY RESIGNED View document
27 Oct 1999 SECRETARY RESIGNED View document
26 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document