- Company Overview for RELIANCE NORFOLK AND SUFFOLK PFI LIMITED (07125049)
- Filing history for RELIANCE NORFOLK AND SUFFOLK PFI LIMITED (07125049)
- People for RELIANCE NORFOLK AND SUFFOLK PFI LIMITED (07125049)
- Insolvency for RELIANCE NORFOLK AND SUFFOLK PFI LIMITED (07125049)
- More for RELIANCE NORFOLK AND SUFFOLK PFI LIMITED (07125049)
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) |
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14 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2017 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
14 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Nov 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
28 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2016 | LIQ MISC OC | Court order INSOLVENCY:court order - removal/ replacement of liquidator | |
15 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 29 January 2016
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29 Feb 2016 | RESOLUTIONS |
Resolutions
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24 Feb 2016 | AD01 | Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 15 Canada Square London E14 5GL on 24 February 2016 | |
23 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
23 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
23 Feb 2016 | RESOLUTIONS |
Resolutions
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23 Feb 2016 | 4.70 | Declaration of solvency | |
13 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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08 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
02 Jul 2015 | TM02 | Termination of appointment of Jeremy Paul Simon as a secretary on 30 June 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Jeremy Paul Simon as a director on 30 June 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Stephen Cross as a director on 1 April 2015 | |
02 Feb 2015 | AA | Full accounts made up to 31 March 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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27 Jan 2014 | TM01 | Termination of appointment of Neil French as a director | |
13 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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25 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
17 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
05 Oct 2012 | AA | Full accounts made up to 31 March 2012 |