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RELAX GROUP PLC

Company number 05663957

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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)
25 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2016	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
04 Jan 2016	LIQ MISC	INSOLVENCY:annual progress report for period up to 10/11/2015	View PDF INSOLVENCY:annual progress report for period up to 10/11/2015 - link opens in a new window - 16 pages (16 pages)
29 Sep 2015	AD01	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015	View PDF Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 10/11/2014	View PDF Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 10/11/2014 - link opens in a new window - 15 pages (15 pages)
19 Dec 2013	LIQ MISC	Insolvency:annual progress report - brought down date 10TH november 2013	View PDF Insolvency:annual progress report - brought down date 10TH november 2013 - link opens in a new window - 17 pages (17 pages)
11 Jul 2013	AD01	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013	View PDF Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	LIQ MISC	Insolvency:annual progress report	View PDF Insolvency:annual progress report - link opens in a new window - 16 pages (16 pages)
26 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2011	AD01	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 14 December 2011	View PDF Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	2.33B	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 55 pages (55 pages)
22 Jun 2010	2.24B	Administrator's progress report to 21 May 2010	View PDF Administrator's progress report to 21 May 2010 - link opens in a new window - 44 pages (44 pages)
27 Apr 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 99 pages (99 pages)
16 Feb 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
20 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 114 pages (114 pages)
08 Jan 2010	TM01	Termination of appointment of Ian Guy as a director	View PDF Termination of appointment of Ian Guy as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	TM01	Termination of appointment of Carl Kroger as a director	View PDF Termination of appointment of Carl Kroger as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AD01	Registered office address changed from Carter Place Gisborne Close Staveley Chesterfield S43 3JT on 27 November 2009	View PDF Registered office address changed from Carter Place Gisborne Close Staveley Chesterfield S43 3JT on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Oct 2009	AP03	Appointment of Thomas Andrew Smyth as a secretary	View PDF Appointment of Thomas Andrew Smyth as a secretary - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	288b	Appointment terminate, director and secretary trevor robert moore logged form	View PDF Appointment terminate, director and secretary trevor robert moore logged form - link opens in a new window - 1 page (1 page)

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