- Company Overview for RELIANCE CONVERTING LIMITED (03239004)
- Filing history for RELIANCE CONVERTING LIMITED (03239004)
- People for RELIANCE CONVERTING LIMITED (03239004)
- Charges for RELIANCE CONVERTING LIMITED (03239004)
- More for RELIANCE CONVERTING LIMITED (03239004)
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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07 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Dec 2016 | DS01 | Application to strike the company off the register | |
09 Nov 2016 | SH20 | Statement by Directors | |
09 Nov 2016 | SH19 |
Statement of capital on 9 November 2016
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09 Nov 2016 | CAP-SS | Solvency Statement dated 27/10/16 | |
09 Nov 2016 | RESOLUTIONS |
Resolutions
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26 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Jul 2016 | TM01 | Termination of appointment of Stefan Scholle as a director on 7 July 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Cheryl Ann Campbell as a director on 7 July 2016 | |
30 Jun 2016 | TM01 | Termination of appointment of John Lawrence Crook as a director on 30 June 2016 | |
10 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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31 Mar 2016 | TM01 | Termination of appointment of Barry Canfield as a director on 31 March 2016 | |
05 Oct 2015 | AP01 | Appointment of Dr Stefan Scholle as a director on 30 September 2015 | |
05 Oct 2015 | AP01 | Appointment of Mr Pieter Van Halewijn as a director on 30 September 2015 | |
26 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
12 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
14 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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12 Oct 2013 | AP01 | Appointment of Mr Barry Canfield as a director | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
21 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
23 Jan 2013 | AA01 | Previous accounting period extended from 5 December 2012 to 31 December 2012 | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 5 December 2011 | |
04 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders |