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RELIANCE M & E SERVICES LIMITED

Company number 04611182

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2013 DS01 Application to strike the company off the register
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
16 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
27 Mar 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
20 Mar 2012 AA Accounts for a dormant company made up to 30 April 2011
15 Feb 2012 CH01 Director's details changed for Mr Jeremy Paul Simon on 15 February 2012
15 Feb 2012 CH03 Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012
15 Feb 2012 CH01 Director's details changed for Dr Neil Peter Donaldson French on 15 February 2012
15 Feb 2012 AD01 Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 15 February 2012
08 Feb 2012 AP01 Appointment of Dr Neil Peter Donaldson French as a director on 2 February 2012
24 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Anthony Lawrinson as a director
02 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
26 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
18 Jun 2010 TM01 Termination of appointment of David Murray as a director
09 Jun 2010 CC04 Statement of company's objects
09 Jun 2010 MA Memorandum and Articles of Association
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 25/05/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2010 AA Accounts for a dormant company made up to 24 April 2009
06 Nov 2009 AP01 Appointment of Mr Jeremy Paul Simon as a director
03 Nov 2009 CH03 Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Anthony James Lawrinson on 1 October 2009