- Company Overview for RELITE FANS LIMITED (01505045)
- Filing history for RELITE FANS LIMITED (01505045)
- People for RELITE FANS LIMITED (01505045)
- Charges for RELITE FANS LIMITED (01505045)
- More for RELITE FANS LIMITED (01505045)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Aug 2013 | MR04 | Satisfaction of charge 5 in full | |
| 01 Aug 2013 | MR04 | Satisfaction of charge 6 in full | |
| 01 Aug 2013 | MR04 | Satisfaction of charge 7 in full | |
| 02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jun 2013 | DS01 | Application to strike the company off the register | |
| 20 Jun 2013 | TM01 | Termination of appointment of Jeremy David Clarkson as a director on 19 June 2013 | |
| 03 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Feb 2013 | AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
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| 03 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 25 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 22 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 28 May 2009 | AA | Accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 03 Feb 2009 | 190 | Location of debenture register | |
| 03 Feb 2009 | 353 | Location of register of members | |
| 03 Feb 2009 | 287 | Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom | |
| 02 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 30 Jul 2008 | 287 | Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB | |
| 27 Mar 2008 | AUD | Auditor's resignation | |
| 20 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 14 Dec 2007 | AUD | Auditor's resignation |