RELATE WARWICKSHIRE LIMITED

Company number 04626730

Date	Type	Description	View / Download
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
22 Jan 2015	4.68	Liquidators' statement of receipts and payments to 28 November 2014	(10 pages)
18 Dec 2014	LIQ MISC OC	Court order INSOLVENCY:Court order to remove/replace liquidator	(18 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
24 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
09 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2013	4.20	Statement of affairs with form 4.19	(7 pages)
20 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Nov 2013	AD01	Registered office address changed from 44a-46 Regent Street Rugby Warwickshire CV21 2PS on 28 November 2013	(1 page)
18 Sep 2013	TM01	Termination of appointment of a director	(1 page)
17 Sep 2013	TM01	Termination of appointment of Andrew Summers as a director	(1 page)
17 Sep 2013	TM01	Termination of appointment of Komborerai Simango as a director	(1 page)
17 Sep 2013	TM01	Termination of appointment of Christopher Leck as a director	(1 page)
30 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(18 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 no member list	(6 pages)
15 Apr 2013	AP01	Appointment of Mr John Stiggers as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Ms Gillian James as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Terry Pike as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Ms Joy Leary as a director	(2 pages)
15 Nov 2012	AP03	Appointment of Mrs Lynn Pallett as a secretary	(1 page)
15 Nov 2012	TM02	Termination of appointment of Paul Gilligan as a secretary	(1 page)
15 Nov 2012	TM01	Termination of appointment of Paul Gilligan as a director	(1 page)
13 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(17 pages)