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RELAX FINANCE (CHESTER) LIMITED

Company number 06288088

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 288b Appointment Terminated Director and Secretary trevor moore
31 Jul 2009 288b Appointment Terminated Director paul carter
22 Jun 2009 363a Return made up to 20/06/09; full list of members
28 Apr 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
22 Apr 2009 AA Full accounts made up to 31 July 2008
05 Mar 2009 288c Director's Change of Particulars / ian guy / 20/02/2009 / HouseName/Number was: , now: 12; Street was: orchard house, now: centurion fields; Area was: 138 nottingham road burton joyce, now: bessacarr; Post Town was: nottingham, now: doncaster; Region was: nottinghamshire, now: south yorkshire; Post Code was: NG14 5AU, now: DN4 7EN
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company transaction 05/12/2008
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
12 Dec 2008 288b Appointment Terminated Director gary beagan
14 Nov 2008 287 Registered office changed on 14/11/2008 from armstrong house, first avenue finningley doncaster south yorkshire DN9 3GA
04 Sep 2008 288b Appointment Terminated Secretary adrian shinn
31 Jul 2008 363a Return made up to 20/06/08; full list of members
31 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
18 Jul 2008 288a Director appointed paul james carter
26 Jun 2008 288a Director and secretary appointed trevor robert moore
20 Jun 2007 NEWINC Incorporation