REMFLEX COVERS LIMITED

Company number 03117839

Date	Type	Description	View / Download
03 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Aug 2011	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2011	(2 pages)
16 Aug 2011	4.70	Declaration of solvency	(3 pages)
16 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-27	(1 page)
01 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 20,000	(4 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
11 Nov 2009	CH01	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Stephanie Alison Pound on 4 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Bruce Anthony Melizan on 2 November 2009	(2 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
03 Sep 2009	288c	Secretary's Change of Particulars / stephanie pound / 27/08/2009 / HouseName/Number was: , now: 35; Street was: suite flat 61, the quadrangle, now: fairlawns; Area was: lumley road, now: ; Post Code was: RH6 7JX, now: RH6 9HD; Country was: , now: united kingdom	(1 page)
09 Jun 2009	AA	Accounts made up to 31 December 2008	(8 pages)
13 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Empowerment of directors 18/09/2008	(25 pages)
17 Apr 2008	288c	Secretary's Change of Particulars / stephanie lawrence / 28/03/2008 / Surname was: lawrence, now: pound	(1 page)
29 Mar 2008	AA	Accounts made up to 31 December 2007	(8 pages)
16 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(8 pages)
24 Oct 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)