Remax Security Limited
Company Profile
dissolved
Remax Security Limited
04588856•Private Limited With Share Capital
C/O Kpmg 8 Princes Parade, Liverpool, L31QH
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Incorporated
13/11/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
96090
Risk
—
Company Overview
Registration, classification & business activity
Remax Security Limited (04588856) is a private limited with share capital incorporated on 13/11/2002 (23 years old) and registered in liverpool, L31QH. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Incorporated 13/11/2002
L31QH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-07-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-05-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:07-04-2017
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:07-04-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:16-11-2016
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-06-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:27-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Legacy
Category:Mortgage
Date:01-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Accounts
Date:18-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Address
Date:12-05-2005
Legacy
Category:Mortgage
Date:04-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Resolution
Category:Resolution
Date:16-08-2003
Resolution
Category:Resolution
Date:16-08-2003
Legacy
Category:Capital
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Accounts
Date:16-08-2003
Legacy
Category:Address
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2002
Incorporation Company
Category:Incorporation
Date:13-11-2002
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2016
Filing Date30/03/2016
Latest Accounts30/06/2014
Trading Addresses
8 Princes Parade, Liverpool, Merseyside, L31QHRegistered
Related Companies
10
Contact
C/O Kpmg 8 Princes Parade, Liverpool, L31QH