RELPOL LTD

Company number 05413300

Date	Type	Description	View / Download
17 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
22 Aug 2011	4.68	Liquidators' statement of receipts and payments to 5 August 2011	(11 pages)
01 Jul 2011	AD01	Registered office address changed from Grant Thornton Uk Llp Byron House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 1 July 2011	(2 pages)
31 Aug 2010	AD01	Registered office address changed from Unit 2 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB on 31 August 2010	(2 pages)
18 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
18 Aug 2010	600	Appointment of a voluntary liquidator	(2 pages)
18 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-06	(1 page)
20 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
10 Mar 2010	TM01	Termination of appointment of Sylwia Zyta as a director	(1 page)
26 May 2009	363a	Return made up to 17/05/09; full list of members	(10 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
05 Sep 2008	288a	Director appointed ms sylwia zyta	(1 page)
05 Sep 2008	288b	Appointment Terminated Director tomasz eyp	(1 page)
18 Apr 2008	288a	Director appointed tomasz grzegorz eyp	(1 page)
16 Apr 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
16 Apr 2008	288b	Appointment Terminated Director mariusz wrobel	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
27 Jul 2007	363s	Return made up to 04/04/07; no change of members	(7 pages)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
13 Jun 2006	363s	Return made up to 04/04/06; full list of members	(7 pages)
15 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: wentworth house 83 high street north dunstable bedfordshire LU6 1JJ	(1 page)
17 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
04 Apr 2005	NEWINC	Incorporation	(12 pages)