REMANE BROTHERS LIMITED

63-66 Hatton Garden 63-66 Hatton Garden, EC1N 8LE
StatusDISSOLVED
Company No.00343176
CategoryPrivate Limited Company
Incorporated05 Aug 1938
Age85 years, 11 months, 3 days
JurisdictionEngland Wales
Dissolution15 Nov 2011
Years12 years, 7 months, 23 days

SUMMARY

REMANE BROTHERS LIMITED is an dissolved private limited company with number 00343176. It was incorporated 85 years, 11 months, 3 days ago, on 05 August 1938 and it was dissolved 12 years, 7 months, 23 days ago, on 15 November 2011. The company address is 63-66 Hatton Garden 63-66 Hatton Garden, EC1N 8LE.



Company Fillings

Gazette dissolved compulsory

Date: 15 Nov 2011

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 02 Aug 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 05 Apr 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 30 Apr 2010

Action Date: 02 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-02

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Accounts with accounts type total exemption full

Date: 18 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 24 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/09; full list of members

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Accounts with made up date

Date: 10 Mar 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 01 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/08; full list of members

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Accounts with made up date

Date: 09 Nov 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 26 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/07; full list of members

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Legacy

Date: 26 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 30 Mar 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 30 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/06; full list of members

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Legacy

Date: 16 Jun 2006

Category: Annual-return

Type: 363(288)

Description: Secretary resigned

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Accounts with accounts type small

Date: 24 Feb 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 09 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/05; full list of members

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Accounts with accounts type small

Date: 15 Apr 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 07 Aug 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 11 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/04; full list of members

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Accounts with accounts type small

Date: 07 May 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Accounts with accounts type small

Date: 04 May 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 23 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/03; full list of members

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Accounts with accounts type small

Date: 05 May 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 29 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/02; full list of members

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Accounts with accounts type small

Date: 02 May 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 27 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/01; full list of members

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Legacy

Date: 26 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/00; full list of members

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Accounts with accounts type small

Date: 25 Apr 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 18 Sep 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 18 Sep 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 26 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/99; full list of members

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Accounts with accounts type small

Date: 25 Apr 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 21 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/98; no change of members

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Accounts with accounts type small

Date: 16 Apr 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Accounts with accounts type small

Date: 01 May 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 30 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/97; no change of members

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Legacy

Date: 14 May 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/96; full list of members

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Accounts with accounts type small

Date: 11 Apr 1996

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Accounts with accounts type small

Date: 04 Apr 1995

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Legacy

Date: 04 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/95; no change of members

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Legacy

Date: 03 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/94; no change of members

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Legacy

Date: 15 Apr 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 28 Mar 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 11 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/93; full list of members

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Accounts with accounts type small

Date: 14 Jan 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Accounts with accounts type small

Date: 10 Apr 1992

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 10 Apr 1992

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/92; no change of members

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Legacy

Date: 20 Feb 1992

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 16 Apr 1991

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Legacy

Date: 16 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/91; no change of members

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Legacy

Date: 06 Jun 1990

Category: Capital

Type: 88(2)R

Description: Ad 10/04/90--------- £ si 1200@1

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Accounts with accounts type small

Date: 06 Jun 1990

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Legacy

Date: 06 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 24/04/90; full list of members

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Accounts with accounts type small

Date: 13 Jun 1989

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Legacy

Date: 13 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 25/04/89; full list of members

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Accounts with accounts type small

Date: 13 May 1988

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Legacy

Date: 13 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 26/04/88; full list of members

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Legacy

Date: 11 Nov 1987

Category: Address

Type: 287

Description: Registered office changed on 11/11/87 from: 67-8 hatton garden london EC1

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Accounts with accounts type small

Date: 18 Jun 1987

Action Date: 30 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-30

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Legacy

Date: 18 Jun 1987

Category: Annual-return

Type: 363

Description: Return made up to 14/04/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type small

Date: 05 Jun 1986

Action Date: 30 Jun 1985

Category: Accounts

Type: AA

Made up date: 1985-06-30

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Legacy

Date: 05 Jun 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/03/86; full list of members

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