RELIANCE WORLDWIDE CORPORATION UNDERFLOOR HEATING LIMITED

Company number 01223637

Date	Type	Description	View / Download
29 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 12 July 2022	(7 pages)
10 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 12 July 2021	(7 pages)
29 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Jul 2020	LIQ01	Declaration of solvency	(7 pages)
29 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-13	(1 page)
24 Jun 2020	MR04	Satisfaction of charge 4 in full	(1 page)
24 Jun 2020	MR04	Satisfaction of charge 3 in full	(1 page)
27 Mar 2020	AP01	Appointment of Mr. Thomas Van De Wiel as a director on 20 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Robert Gerard Bollman as a director on 11 March 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
17 Jun 2019	AD01	Registered office address changed from Reliance Water Controls Worcester Road Evesham Worcestershire WR11 4RA to C/O Reliance Worldwide Corporation (Uk) Limited Horton Road Yiewsley West Drayton UB7 8JL on 17 June 2019	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-29	(5 pages)
09 May 2019	CONNOT	Change of name notice	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Robert Gerard Bollman as a director on 4 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Jonathan Blayr Munz as a director on 4 March 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
04 Dec 2018	AA	Full accounts made up to 30 June 2018	(26 pages)
24 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
07 Dec 2017	AA	Full accounts made up to 30 June 2017	(27 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
01 Mar 2017	TM01	Termination of appointment of Michael John Saunders as a director on 1 March 2017	(1 page)
01 Mar 2017	TM02	Termination of appointment of Michael John Saunders as a secretary on 1 March 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)