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RELYABLINDS LTD

Company number 04513829

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 16 September 2012
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
08 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Oct 2010 AD01 Registered office address changed from 34 Arlington Road London NW1 7HU on 5 October 2010
24 Sep 2010 4.20 Statement of affairs with form 4.19
24 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-17
24 Sep 2010 600 Appointment of a voluntary liquidator
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Kathleen Bayler on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Graham Bayler on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Graham Bayler on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Graham Bayler on 16 August 2009
13 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 16/08/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 363a Return made up to 16/08/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 16/08/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
03 Oct 2005 363a Return made up to 16/08/05; full list of members
24 Nov 2004 287 Registered office changed on 24/11/04 from: finance house 19 craven road london W2 3BP
25 Aug 2004 363s Return made up to 16/08/04; full list of members