- Company Overview for RELUMINEX LTD (07523542)
- Filing history for RELUMINEX LTD (07523542)
- People for RELUMINEX LTD (07523542)
- More for RELUMINEX LTD (07523542)
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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18 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jul 2014 | DS01 | Application to strike the company off the register | |
26 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
26 Sep 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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25 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 1 September 2013
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04 Sep 2013 | AD01 | Registered office address changed from 6 Townsend Business Park Bere Regis Wareham Dorset BH20 7LA England on 4 September 2013 | |
04 Sep 2013 | TM01 | Termination of appointment of Clive Hilton as a director | |
12 Aug 2013 | TM01 | Termination of appointment of Brian Boreham as a director | |
12 Aug 2013 | TM01 | Termination of appointment of Philip Boreham as a director | |
04 Jul 2013 | AP01 | Appointment of Mr Brian Philip Boreham as a director | |
04 Jul 2013 | AP01 | Appointment of Mr Clive Alfred Samuel Hilton as a director | |
04 Jul 2013 | AP01 | Appointment of Mr Edward Peter Hilary James as a director | |
25 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
27 Nov 2012 | CERTNM |
Company name changed fadrs LIMITED\certificate issued on 27/11/12
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27 Nov 2012 | CONNOT | Change of name notice | |
20 Nov 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
26 Apr 2012 | AD01 | Registered office address changed from 14 Bridgewood Road Worcester Park Surrey KT4 8XP on 26 April 2012 | |
12 Mar 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
09 Feb 2011 | NEWINC |
Incorporation
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