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REMAX SECURITY LIMITED - C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Company Information
- Company registration number
- 04588856
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg
- 8 Princes Parade
- Liverpool
- L3 1QH C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- BRUNDLE, Andrew Edward
- NANDA, Rahul Randhir
- RODDY, John Anthony
- ST JOHN-CLAIRE, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-13
- Dissolved on
- 2021-03-09
- SIC/NACE
- 96090
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TSG SECURITY LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2014-06-30
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2016-11-27
- Last Date:
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REMAX SECURITY LIMITED Company Description
- REMAX SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04588856. Its current trading status is "closed". It was registered 2002-11-13. It was previously called TSG SECURITY LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-13.It can be contacted at C/o Kpmg .
Get REMAX SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-05) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-06) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2019-07-18) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-07-18) - LIQ10
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-15) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-05-12) - 600
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liquidation-in-administration-progress-report-with-brought-down-date (2017-04-07) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-04-07) - 2.34B
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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appoint-person-director-company-with-name (2016-01-20) - AP01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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resolution (2016-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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liquidation-in-administration-proposals (2016-05-05) - 2.17B
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liquidation-administration-notice-deemed-approval-of-proposals (2016-06-07) - F2.18
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liquidation-in-administration-progress-report-with-brought-down-date (2016-11-16) - 2.24B
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liquidation-in-administration-appointment-of-administrator (2016-04-27) - 2.12B
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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accounts-with-accounts-type-full (2015-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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certificate-change-of-name-company (2015-11-25) - CERTNM
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-25) - TM02
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-03-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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legacy (2010-09-01) - MG01
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-accounts-type-full (2010-03-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-09-07) - AA
keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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legacy (2006-04-18) - 244
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accounts-with-accounts-type-total-exemption-full (2006-03-10) - AA
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-04) - 395
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legacy (2005-05-12) - 287
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legacy (2005-06-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-20) - AA
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legacy (2004-02-18) - 363a
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legacy (2004-02-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-16) - 225
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legacy (2003-08-16) - 288b
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legacy (2003-08-16) - 288a
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legacy (2003-08-16) - 88(2)R
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resolution (2003-08-16) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-10) - 287
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legacy (2002-12-10) - 288a
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certificate-change-of-name-company (2002-12-05) - CERTNM
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incorporation-company (2002-11-13) - NEWINC