About

Registered Number: 03002800
Date of Incorporation: 19/12/1994 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2017 (3 years and 5 months ago)
Registered Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

 

Remnant Engineering Ltd was founded on 19 December 1994 and has its registered office in Cheltenham, Gloucestershire, it's status is listed as "Dissolved". The current directors of this business are listed as Lewis, Douglas Edmund, May, Sharon Debra at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Douglas Edmund 30 November 2004 - 1
MAY, Sharon Debra 30 November 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 April 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 03 January 2017
4.68 - Liquidator's statement of receipts and payments 12 April 2016
AD01 - Change of registered office address 25 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 06 August 2015
LIQ MISC OC - N/A 06 August 2015
4.40 - N/A 06 August 2015
4.68 - Liquidator's statement of receipts and payments 20 April 2015
4.68 - Liquidator's statement of receipts and payments 04 March 2014
4.68 - Liquidator's statement of receipts and payments 26 March 2013
4.68 - Liquidator's statement of receipts and payments 27 February 2012
RESOLUTIONS - N/A 14 February 2011
RESOLUTIONS - N/A 14 February 2011
4.20 - N/A 14 February 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 14 February 2011
AD01 - Change of registered office address 19 January 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 January 2008
353 - Register of members 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 14 January 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 05 January 2004
395 - Particulars of a mortgage or charge 04 November 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 12 December 2001
287 - Change in situation or address of Registered Office 18 October 2001
395 - Particulars of a mortgage or charge 14 September 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 11 October 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 22 December 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 16 December 1996
AA - Annual Accounts 21 October 1996
363s - Annual Return 15 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1995
395 - Particulars of a mortgage or charge 14 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1995
288 - N/A 03 January 1995
NEWINC - New incorporation documents 19 December 1994

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 21 October 2003 Outstanding

N/A

Legal mortgage 30 August 2001 Outstanding

N/A

Mortgage debenture 09 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.