CompaniesInTheUK

RUNEX LIMITED

Company number 02298571 ·

Dissolved

145 filings

Date Filing
6 Jun 2023 Final Gazette dissolved via compulsory strike-off View document
6 Jun 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
15 Sep 2022 Compulsory strike-off action has been discontinued View document
15 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
14 Sep 2022 Confirmation statement made on 2022-05-27 with updates · 5 pages View document
14 Sep 2022 Termination of appointment of Par Adelman as a director on 2021-07-29 · 1 page View document
13 Sep 2022 Appointment of Mr Miguel Escobar as a secretary on 2021-07-29 · 2 pages View document
13 Sep 2022 Compulsory strike-off action has been suspended View document
13 Sep 2022 Compulsory strike-off action has been suspended · 1 page View document
13 Sep 2022 Termination of appointment of Vera Adelman Holmen as a director on 2021-07-29 · 1 page View document
16 Jun 2021 Confirmation statement made on 2021-05-27 with updates · 5 pages View document
16 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
16 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
5 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
27 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / FRANK HOLGER NILSSON / 26/05/2016 View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / VERA HOLMEN / 26/05/2016 View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAR NILSSON / 26/05/2016 View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
7 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022985710007 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Jun 2014 STATEMENT BY DIRECTORS View document
30 Jun 2014 REDUCE ISSUED CAPITAL 19/06/2014 View document
30 Jun 2014 SOLVENCY STATEMENT DATED 19/06/14 View document
30 Jun 2014 30/06/14 STATEMENT OF CAPITAL GBP 5140 View document
12 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
15 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAR NILSSON / 12/06/2012 View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / VERA HOLMEN / 12/06/2012 View document
12 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Jul 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Dec 2009 SAIL ADDRESS CREATED View document
8 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jul 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
12 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
14 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
16 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
29 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Apr 2005 NEW SECRETARY APPOINTED View document
15 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
14 May 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
22 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Jun 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
23 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: UNIT J TEMPLAR INDUSTRIAL PARK, TORRINGTON, COVENTRY WEST MIDLANDS CV4 9AP View document
25 Sep 2000 RE ISSUE OF 7000 SHARES 13/09/00 View document
21 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
10 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Jan 2000 SECRETARY RESIGNED View document
17 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS View document
4 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Oct 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
24 Aug 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
14 Jul 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS View document
10 Jul 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
3 Jul 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS View document
2 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
18 Jun 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS View document
19 Sep 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS View document
28 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
16 Jan 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
28 Jun 1994 REGISTERED OFFICE CHANGED ON 28/06/94 FROM: WATERLOO HOUSE BATH PLACE LEAMINGTON SPA WARWICKSHIRE CV31 3RJ View document
12 Jun 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS View document
25 Aug 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
26 Jul 1993 REGISTERED OFFICE CHANGED ON 26/07/93 View document
26 Jul 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS View document
24 May 1993 NC INC ALREADY ADJUSTED 29/04/93 View document
24 May 1993 £ NC 100000/500000 29/04 View document
24 May 1993 CAP 200000 29/04/93 View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
30 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS View document
17 Sep 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 47 OXFORD ROAD HIGH WYCOMBE BUCKS HP11 2EB View document
5 Sep 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS View document
4 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
28 Apr 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/91 View document
28 Apr 1991 Resolutions · 2 pages View document
16 Jul 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
16 Jul 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS View document
12 Oct 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
12 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
12 Oct 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS View document
22 Jun 1989 REGISTERED OFFICE CHANGED ON 22/06/89 FROM: 37/39 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HW View document
21 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1989 NC INC ALREADY ADJUSTED View document
13 Feb 1989 Resolutions · 1 page View document
13 Feb 1989 £ NC 2000/100000 06/01 View document
8 Feb 1989 Resolutions · 1 page View document
8 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Feb 1989 ALTER MEM AND ARTS 060189 View document
17 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document