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RELIANCE FINANCIAL CONTRACTS LIMITED

Company number 02425044

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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)
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2011 CH01 Director's details changed for Mr Hugh Sigrist on 1 July 2011
29 Dec 2011 CH01 Director's details changed for Mr Roger Harold Stone on 1 July 2011
19 Dec 2011 AD02 Register inspection address has been changed
24 Nov 2011 AD01 Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL on 24 November 2011
24 Nov 2011 4.70 Declaration of solvency
24 Nov 2011 600 Appointment of a voluntary liquidator
24 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-10
06 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 1,000
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Hugh Sigrist on 21 September 2010
23 Sep 2010 TM02 Termination of appointment of Stan Chan as a secretary
23 Sep 2010 TM01 Termination of appointment of Stan Chan as a director
23 Sep 2010 AP01 Appointment of Mr Roger Harold Stone as a director
25 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
14 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
19 Jun 2009 288b Appointment Terminated Director sharon bishop
19 Jun 2009 363a Return made up to 21/09/08; full list of members
05 Feb 2009 AA Full accounts made up to 31 July 2008
22 May 2008 288b Appointment Terminated Secretary victoria fisher
22 May 2008 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
22 May 2008 287 Registered office changed on 22/05/2008 from r f c house 137 high street brentwood essex CM14 4RZ