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RELIANCE ELECTRONICS LIMITED

Company number 02432586

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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