- Company Overview for RELIANCE ELECTRONICS LIMITED (02432586)
- Filing history for RELIANCE ELECTRONICS LIMITED (02432586)
- People for RELIANCE ELECTRONICS LIMITED (02432586)
- Insolvency for RELIANCE ELECTRONICS LIMITED (02432586)
- More for RELIANCE ELECTRONICS LIMITED (02432586)
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) |
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14 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2017 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
14 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2016 | LIQ MISC OC | Court order INSOLVENCY:court order - removal/ replacement of liquidator | |
28 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
26 Feb 2016 | AD01 | Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 15 Canada Square London E14 5GL on 26 February 2016 | |
23 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
23 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
23 Feb 2016 | RESOLUTIONS |
Resolutions
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23 Feb 2016 | 4.70 | Declaration of solvency | |
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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02 Jul 2015 | TM01 | Termination of appointment of Jeremy Paul Simon as a director on 30 June 2015 | |
02 Jul 2015 | TM02 | Termination of appointment of Jeremy Paul Simon as a secretary on 30 June 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Reliance High Tech Limited as a director on 31 March 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Stephen Cross as a director on 1 April 2015 | |
11 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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31 Jul 2014 | TM01 | Termination of appointment of Neil Peter Donaldson French as a director on 7 January 2014 | |
17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Aug 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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16 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
23 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
27 Mar 2012 | AA01 | Current accounting period shortened from 30 April 2012 to 31 March 2012 |