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RELATE SOUTH WARWICKSHIRE LIMITED

Company number 02910045

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 DS01 Application to strike the company off the register
13 Apr 2012 AR01 Annual return made up to 18 March 2012 no member list
21 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
06 Dec 2011 AP03 Appointment of Mr Paul Andrew Gilligan as a secretary on 17 November 2011
06 Dec 2011 TM02 Termination of appointment of Bede Francis Hayes as a secretary on 17 November 2011
06 Dec 2011 TM01 Termination of appointment of Rebecca Jane Probert as a director on 17 November 2011
06 Dec 2011 TM01 Termination of appointment of Bede Francis Hayes as a director on 17 November 2011
27 Oct 2011 TM01 Termination of appointment of Reginald Ian Swinson as a director on 25 October 2011
10 Aug 2011 TM01 Termination of appointment of Sangita Mundy as a director
22 Jul 2011 TM01 Termination of appointment of Diana Towers as a director
28 Jun 2011 AP01 Appointment of Mr Paul Andrew Gilligan as a director
26 Apr 2011 AR01 Annual return made up to 18 March 2011 no member list
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
23 Apr 2010 AP03 Appointment of Mr Bede Francis Hayes as a secretary
20 Apr 2010 TM02 Termination of appointment of Alison Hain as a secretary
13 Apr 2010 AR01 Annual return made up to 18 March 2010 no member list
13 Apr 2010 CH01 Director's details changed for Bede Francis Hayes on 18 March 2010
13 Apr 2010 CH01 Director's details changed for Michael Leslie Oldridge on 18 March 2010
13 Apr 2010 CH01 Director's details changed for Rebecca Jane Probert on 18 March 2010
08 Apr 2010 TM01 Termination of appointment of Charles Stevens as a director
07 Apr 2010 AP01 Appointment of Mr Reginald Ian Swinson as a director
07 Apr 2010 AP01 Appointment of Mrs Diana Margaret Towers as a director
07 Apr 2010 AP01 Appointment of Mrs Sangita Mundy as a director