Founded in 2003, Reminder Time Ltd are based in Southampton, it has a status of "Liquidation". There is one director listed as Stock, Alan Paul for the company. We don't know the number of employees at Reminder Time Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOCK, Alan Paul | 18 July 2003 | 01 April 2014 | 1 |
Document Type | Date | |
---|---|---|
WU14 - N/A | 04 August 2020 | |
WU04 - N/A | 04 August 2020 | |
WU07 - N/A | 30 October 2019 | |
AD01 - Change of registered office address | 30 October 2019 | |
WU07 - N/A | 09 November 2018 | |
COCOMP - Order to wind up | 09 November 2018 | |
COCOMP - Order to wind up | 09 November 2018 | |
WU07 - N/A | 07 December 2017 | |
AD01 - Change of registered office address | 31 August 2017 | |
LIQ MISC - N/A | 31 October 2016 | |
AD01 - Change of registered office address | 15 September 2015 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14 September 2015 | |
COCOMP - Order to wind up | 01 July 2015 | |
DISS16(SOAS) - N/A | 24 March 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 March 2015 | |
TM02 - Termination of appointment of secretary | 18 July 2014 | |
MR04 - N/A | 22 October 2013 | |
MR01 - N/A | 22 October 2013 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 29 September 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 06 September 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 20 September 2010 | |
AA - Annual Accounts | 23 March 2010 | |
363a - Annual Return | 02 October 2009 | |
RESOLUTIONS - N/A | 14 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2009 | |
123 - Notice of increase in nominal capital | 14 July 2009 | |
363a - Annual Return | 26 May 2009 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 31 October 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 04 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 24 May 2005 | |
225 - Change of Accounting Reference Date | 24 May 2005 | |
363s - Annual Return | 03 September 2004 | |
395 - Particulars of a mortgage or charge | 19 August 2004 | |
287 - Change in situation or address of Registered Office | 15 June 2004 | |
287 - Change in situation or address of Registered Office | 21 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
RESOLUTIONS - N/A | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
NEWINC - New incorporation documents | 18 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 October 2013 | Outstanding |
N/A |
Debenture | 16 August 2004 | Fully Satisfied |
N/A |