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RELECTRONIC-REMECH LTD. - No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
Company Information
- Company registration number
- 02585109
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No 1 Colmore Square
- Birmingham
- West Midlands
- B4 6AA No 1 Colmore Square, Birmingham, West Midlands, B4 6AA UK
Management
- Managing Directors
- KOLAK, Elvir
- PHILLIPS, Alasdair
- Company secretaries
- PHILSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-22
- Dissolved on
- 2021-05-25
- SIC/NACE
- 81210
Ownership
- Beneficial Owners
- Belfor (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RELECTRONIC LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-02-22
✓
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RELECTRONIC-REMECH LTD. Company Description
- RELECTRONIC-REMECH LTD. is a ltd registered in United Kingdom with the Company reg no 02585109. Its current trading status is "closed". It was registered 1991-02-22. It was previously called RELECTRONIC LIMITED. It has declared SIC or NACE codes as "81210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at No 1 Colmore Square .
Get RELECTRONIC-REMECH LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relectronic-Remech Ltd. - No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
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https://www.kompany.co.uk/p/uk/02585109#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02585109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02585109#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-22) - MR04
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dissolution-application-strike-off-company (2021-02-25) - DS01
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gazette-dissolved-voluntary (2021-05-25) - GAZ2(A)
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keyboard_arrow_right 2020
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resolution (2020-02-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-05-29) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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statement-of-companys-objects (2020-02-28) - CC04
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accounts-with-accounts-type-dormant (2017-04-11) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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change-person-director-company-with-change-date (2015-02-24) - CH01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-01) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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legacy (2009-07-30) - 288a
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legacy (2009-07-30) - 288b
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legacy (2007-05-22) - 288a
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2005-02-28) - 363s
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legacy (2005-02-25) - 288b
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accounts-with-accounts-type-dormant (2003-04-14) - AA
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legacy (2001-01-15) - 288a
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legacy (2001-01-04) - 287
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legacy (2001-03-14) - 363s
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legacy (2001-04-20) - 288b
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auditors-resignation-company (2001-06-04) - AUD
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legacy (2001-02-03) - 403b
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resolution (2001-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-05-02) - 288a
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legacy (2001-02-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 288a
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legacy (2000-11-21) - 288b
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legacy (2000-03-23) - 288b
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accounts-with-accounts-type-medium (2000-04-10) - AA
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legacy (2000-03-21) - 363s
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legacy (2000-07-04) - 288a
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legacy (2000-08-03) - 225
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legacy (2000-11-21) - 288a
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legacy (1999-09-09) - 288a
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legacy (1998-03-20) - 363s
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legacy (1998-03-20) - 288b
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legacy (1998-07-10) - 395
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accounts-with-accounts-type-small (1996-12-09) - AA
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legacy (1996-06-21) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-09) - 288
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auditors-resignation-company (1995-08-09) - AUD
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keyboard_arrow_right 1994
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legacy (1994-07-08) - 287
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legacy (1994-04-28) - 288
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legacy (1994-03-03) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-08) - 288
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legacy (1993-03-02) - 363b
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accounts-with-accounts-type-full (1993-06-01) - AA
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legacy (1993-06-03) - 287
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legacy (1993-07-28) - 288
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legacy (1993-10-08) - 288
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legacy (1993-07-28) - 88(2)R
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resolution (1993-07-28) - RESOLUTIONS
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memorandum-articles (1993-07-28) - MEM/ARTS
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legacy (1993-08-21) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-11) - AA
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legacy (1992-05-31) - 225(2)
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legacy (1992-02-26) - 363b
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keyboard_arrow_right 1991
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legacy (1991-05-23) - 88(2)R
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resolution (1991-05-23) - RESOLUTIONS
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legacy (1991-05-23) - 123
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incorporation-company (1991-02-22) - NEWINC
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legacy (1991-05-23) - 224
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certificate-change-of-name-company (1991-04-29) - CERTNM
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legacy (1991-05-23) - 288
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legacy (1991-05-23) - 287
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legacy (1991-06-16) - 288
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legacy (1991-06-14) - 123
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resolution (1991-06-14) - RESOLUTIONS
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legacy (1991-07-18) - 288
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legacy (1991-12-10) - 225(1)
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resolution (1991-12-11) - RESOLUTIONS
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legacy (1991-12-13) - 288
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legacy (1991-06-10) - 288
