REMAX FRIMLEY LIMITED

05948362
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

Documents

Documents
Date Category Description Pages
30 Aug 2019 gazette Gazette Dissolved Liquidation 1 Buy now
30 May 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
26 Oct 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
29 Nov 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
19 Oct 2016 resolution Resolution 2 Buy now
18 Mar 2016 accounts Annual Accounts 5 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Ajeet Damodar Karandikar) 2 Buy now
19 Oct 2015 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 19 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
20 Jun 2013 accounts Annual Accounts 19 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
03 May 2012 accounts Annual Accounts 19 Buy now
07 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2011 annual-return Annual Return 10 Buy now
15 Nov 2011 annual-return Annual Return 9 Buy now
15 Nov 2011 annual-return Annual Return 9 Buy now
15 Nov 2011 capital Return of Allotment of shares 3 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
25 Oct 2011 officers Change of particulars for secretary (Ajeet Damodar Karandikar) 1 Buy now
25 Oct 2011 address Move Registers To Sail Company 1 Buy now
25 Oct 2011 address Change Sail Address Company 1 Buy now
25 Oct 2011 officers Change of particulars for director (Mr Ram Lubhaya Suglani) 2 Buy now
25 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2011 officers Appointment of director (Rashmi Vrajlal Mehta) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Rashmi Mehta) 1 Buy now
08 Sep 2011 resolution Resolution 35 Buy now
08 Sep 2011 capital Return of Allotment of shares 2 Buy now
08 Sep 2011 miscellaneous Miscellaneous 2 Buy now
23 May 2011 accounts Annual Accounts 20 Buy now
09 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2011 accounts Annual Accounts 18 Buy now
13 Dec 2010 annual-return Annual Return 7 Buy now
13 Dec 2010 officers Change of particulars for director (Rashmi Mehta) 2 Buy now
19 Jan 2010 accounts Annual Accounts 17 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
26 Jun 2009 officers Appointment terminated director sunil shanghavi 1 Buy now
19 Jan 2009 accounts Annual Accounts 7 Buy now
14 Jan 2009 accounts Accounting reference date shortened from 30/09/2008 to 30/04/2008 1 Buy now
13 Jan 2009 accounts Annual Accounts 7 Buy now
09 Jan 2009 annual-return Return made up to 27/09/08; full list of members 7 Buy now
06 Jun 2008 officers Director's change of particulars / ram suglani / 06/06/2008 1 Buy now
01 Mar 2008 officers Director's change of particulars / ram suglani / 01/12/2007 2 Buy now
18 Jan 2008 annual-return Return made up to 27/09/07; full list of members 5 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
18 Jan 2008 officers Secretary's particulars changed 1 Buy now
18 Jan 2008 address Location of register of members 1 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jun 2007 capital Ad 18/12/06-18/12/06 £ si 999999@1=999999 £ ic 1/1000000 4 Buy now
16 Jun 2007 capital Nc inc already adjusted 18/12/06 1 Buy now
16 Jun 2007 resolution Resolution 12 Buy now
16 Jun 2007 resolution Resolution 12 Buy now
16 Jun 2007 resolution Resolution 12 Buy now
16 Jun 2007 resolution Resolution 12 Buy now
16 Jun 2007 officers New secretary appointed 2 Buy now
05 Jun 2007 officers New director appointed 1 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
05 Jun 2007 address Registered office changed on 05/06/07 from: 26 calthorpe road, edgbaston, birmingham, west midlands B15 1RP 1 Buy now
05 Jun 2007 officers Secretary resigned 1 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
30 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
30 Dec 2006 mortgage Particulars of mortgage/charge 5 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: somerset house, temple street, birmingham, west midlands, B2 5DJ 1 Buy now
07 Dec 2006 incorporation Memorandum Articles 30 Buy now
29 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2006 incorporation Incorporation Company 30 Buy now