About

Registered Number: 05099360
Date of Incorporation: 08/04/2004 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2019 (5 years and 3 months ago)
Registered Address: Quadrant Court 51-52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH,

 

Founded in 2004, Remax (Edgbaston) Ltd have registered office in Birmingham, it's status is listed as "Dissolved". The business has no directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 01 October 2019
DS01 - Striking off application by a company 23 September 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 09 May 2019
MR04 - N/A 27 December 2018
MR04 - N/A 24 December 2018
AA - Annual Accounts 12 October 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 30 November 2016
TM01 - Termination of appointment of director 05 October 2016
MR04 - N/A 07 September 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 29 November 2015
AD01 - Change of registered office address 05 November 2015
AR01 - Annual Return 27 April 2015
MR01 - N/A 09 December 2014
MR01 - N/A 09 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 29 April 2014
CH01 - Change of particulars for director 29 April 2014
CH03 - Change of particulars for secretary 29 April 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 28 May 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 21 May 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 13 July 2011
AA01 - Change of accounting reference date 29 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 02 May 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 18 June 2008
363a - Annual Return 18 June 2008
395 - Particulars of a mortgage or charge 10 October 2007
AA - Annual Accounts 17 August 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 17 November 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
287 - Change in situation or address of Registered Office 23 December 2005
AA - Annual Accounts 28 November 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
395 - Particulars of a mortgage or charge 12 November 2005
287 - Change in situation or address of Registered Office 26 October 2005
287 - Change in situation or address of Registered Office 29 September 2005
RESOLUTIONS - N/A 17 August 2005
RESOLUTIONS - N/A 17 August 2005
363a - Annual Return 11 May 2005
CERTNM - Change of name certificate 14 February 2005
395 - Particulars of a mortgage or charge 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
395 - Particulars of a mortgage or charge 30 June 2004
287 - Change in situation or address of Registered Office 26 May 2004
NEWINC - New incorporation documents 08 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2014 Fully Satisfied

N/A

A registered charge 04 December 2014 Fully Satisfied

N/A

Legal mortgage 05 October 2007 Fully Satisfied

N/A

Legal mortgage 28 October 2005 Fully Satisfied

N/A

Legal mortgage 16 July 2004 Fully Satisfied

N/A

Debenture 25 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.