RELATE LINCOLNSHIRE

Company number 03537030

Date	Type	Description	View / Download
13 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
28 Nov 2016	4.68	Liquidators' statement of receipts and payments to 30 September 2016	(24 pages)
11 Oct 2016	AD01	Registered office address changed from 138 High Street Lincoln Lincolnshire LN5 7PJ to Alexandra Dock Business Centre Fisherman Wharf Grimsby DN31 1UL on 11 October 2016	(1 page)
02 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(7 pages)
19 Oct 2015	4.20	Statement of affairs with form 4.19	(7 pages)
19 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-01	(1 page)
02 Jun 2015	AP01	Appointment of Mr Robin John Dollery as a director on 18 May 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 30 March 2015 no member list	(5 pages)
09 Apr 2015	TM01	Termination of appointment of David Webb as a director on 30 September 2014	(1 page)
09 Apr 2015	AP01	Appointment of Mr Michael Packman as a director on 25 November 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Charles Edward Dennis as a director on 25 November 2014	(1 page)
21 Jan 2015	TM01	Termination of appointment of Robert Charles Holland as a director on 25 November 2014	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Apr 2014	AR01	Annual return made up to 30 March 2014 no member list	(6 pages)
09 Apr 2014	AP01	Appointment of Mr David Webb as a director	(2 pages)
17 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(19 pages)
02 May 2013	AP01	Appointment of Miss Emma Caroline Lawler as a director	(2 pages)
02 May 2013	AP01	Appointment of Mrs Stella Craven as a director	(2 pages)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 no member list	(4 pages)
05 Mar 2013	AP01	Appointment of Professor Charles Edward Dennis as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Ian Pepperdine as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Peter Burns as a director	(1 page)

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