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RELAY MARINE (UK) LIMITED

Company number 02733432

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
09 May 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
08 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
04 Apr 2009 287 Registered office changed on 04/04/2009 from barnston house beacon lane heswall, wirral merseyside CH60 0EE
02 Apr 2009 4.20 Statement of affairs with form 4.19
02 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-30
02 Apr 2009 600 Appointment of a voluntary liquidator
02 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 22/07/08; full list of members
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Jun 2008 288b Appointment Terminated Director harry myers
22 Apr 2008 AA Total exemption small company accounts made up to 31 July 2006
09 Nov 2007 AA Total exemption small company accounts made up to 31 July 2005
05 Sep 2007 363a Return made up to 22/07/07; full list of members
05 Oct 2006 363a Return made up to 22/07/06; full list of members
19 Aug 2005 363a Return made up to 22/07/05; full list of members
09 Aug 2005 AA Total exemption full accounts made up to 31 July 2004
10 Dec 2004 363s Return made up to 22/07/04; full list of members