REMTEX LTD
Company Documents
| Date | Description |
|---|---|
| 01/03/241 March 2024 | Final Gazette dissolved following liquidation |
| 01/03/241 March 2024 | Final Gazette dissolved following liquidation |
| 01/12/231 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 18/05/2318 May 2023 | Appointment of a voluntary liquidator |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Statement of affairs |
| 16/05/2316 May 2023 | Registered office address changed from 33 Northbrook Street Berkshire Newbury RG14 1DJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-05-16 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 16/09/2216 September 2022 | Registered office address changed from 35 Edinburgh Avenue Mill End Rickmansworth WD3 8LF England to 33 Northbrook Street Berkshire Newbury RG14 1DJ on 2022-09-16 |
| 16/09/2216 September 2022 | Director's details changed for Mr Mehmet Remzi Hayat on 2022-09-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/01/2228 January 2022 | Registered office address changed from 78-80 London Road North Lowestoft NR32 1ET England to 35 Edinburgh Avenue Mill End Rickmansworth WD3 8LF on 2022-01-28 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/05/2128 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | REGISTERED OFFICE CHANGED ON 22/04/2021 FROM 57 LONDON ROAD NORTH LOWESTOFT SUFFOLK NR32 1LS ENGLAND |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 35 EDINBURGH AVENUE MILL END RICKMANSWORTH WD3 8LF ENGLAND |
| 02/12/192 December 2019 | CESSATION OF ANNETTE MARILYN BARBARA HENN AS A PSC |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET REMZI HAYAT |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HENN |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/10/185 October 2018 | COMPANY NAME CHANGED TURKISH KITCHEN PETERBOROUGH LTD CERTIFICATE ISSUED ON 05/10/18 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 34 NEW ROAD PETERBOROUGH PE1 1FW ENGLAND |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/03/187 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR MEHMET REMZI HAYAT |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE MARILYN BARBARA HENN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1621 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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