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RELAY (HOLDINGS) LIMITED

Company number 02446149

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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)
30 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 May 2010	4.68	Liquidators' statement of receipts and payments to 27 April 2010	View PDF Liquidators' statement of receipts and payments to 27 April 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	4.68	Liquidators' statement of receipts and payments to 27 October 2009	View PDF Liquidators' statement of receipts and payments to 27 October 2009 - link opens in a new window - 5 pages (5 pages)
14 May 2009	4.68	Liquidators' statement of receipts and payments to 27 April 2009	View PDF Liquidators' statement of receipts and payments to 27 April 2009 - link opens in a new window - 5 pages (5 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from c/o parkin s booth & co 44 old hall street liverpool merseyside L3 9EB	View PDF Registered office changed on 20/03/2009 from c/o parkin s booth & co 44 old hall street liverpool merseyside L3 9EB - link opens in a new window - 1 page (1 page)
07 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-28 - link opens in a new window - 1 page (1 page)
06 May 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 May 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 55 hoghton street southport merseyside PR9 0PG	View PDF Registered office changed on 08/04/2008 from 55 hoghton street southport merseyside PR9 0PG - link opens in a new window - 1 page (1 page)
15 Jan 2008	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	363s	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jan 2007	363(288)	Secretary resigned
29 Nov 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
14 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	363s	Return made up to 24/11/05; full list of members	View PDF Return made up to 24/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2005	363(288)	Secretary's particulars changed
19 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 4 pages (4 pages)
02 Dec 2004	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 4 pages (4 pages)
02 Dec 2003	363s	Return made up to 24/11/03; full list of members	View PDF Return made up to 24/11/03; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 4 pages (4 pages)

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