R E L (ENGINEERING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/03/104 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/12/094 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
11/06/0911 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009:LIQ. CASE NO.2 |
05/04/095 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
19/01/0919 January 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
19/12/0819 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GLANDWR INDUSTRIAL ESTATE ABERBEEG GWENT NP13 2LN |
21/11/0821 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009390 |
20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
09/10/089 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
04/08/084 August 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMTED |
30/06/0830 June 2008 | DIRECTOR RESIGNED ROSSO SAFAVI |
23/06/0823 June 2008 | DIRECTOR APPOINTED MOHAMMAD ROSTAMI SAFA |
17/06/0817 June 2008 | DIRECTOR RESIGNED SHOLEH SALAMAT |
17/06/0817 June 2008 | SECRETARY RESIGNED GORDON DADDS NOMINEES LIMITED |
04/04/084 April 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008:LIQ. CASE NO.1 |
04/04/084 April 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
07/03/087 March 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2006:LIQ. CASE NO.1 |
07/03/087 March 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2007:LIQ. CASE NO.1 |
07/03/087 March 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008:LIQ. CASE NO.1 |
03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
05/04/075 April 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | DIRECTOR RESIGNED |
24/11/0624 November 2006 | DIRECTOR RESIGNED |
24/11/0624 November 2006 | DIRECTOR RESIGNED |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
09/11/069 November 2006 | SECRETARY RESIGNED |
09/11/069 November 2006 | DIRECTOR RESIGNED |
29/09/0629 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/08/069 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
27/10/0527 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: UNIT 1 BIRDS INDUSTRIAL ESTATE COMMERCIAL STREET, RISCA NEWPORT SOUTH WALES NP11 6EW |
30/11/0430 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
12/11/0412 November 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
06/10/036 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
12/11/0212 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
18/10/0118 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/10/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/05/0111 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
18/11/0018 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/0027 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
14/10/9914 October 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/992 June 1999 | DIRECTOR RESIGNED |
11/05/9911 May 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
30/03/9830 March 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
23/05/9723 May 1997 | COMPANY NAME CHANGED BL RANDS ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/05/97 |
21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: G OFFICE CHANGED 21/05/97 10 SYCAMORE COURT HENLLYS CWMBRAN NP44 6HN |
09/05/979 May 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
27/01/9727 January 1997 | NC INC ALREADY ADJUSTED 15/01/97 |
27/01/9727 January 1997 | � NC 10000/100000 15/01/97 |
04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
07/08/967 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/04/9624 April 1996 | |
24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
24/04/9624 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
07/06/957 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/06/95 |
07/06/957 June 1995 | � NC 1000/10000 02/06/95 |
10/05/9510 May 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9427 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/04/9421 April 1994 | COMPANY NAME CHANGED ADDLEND TRADING LIMITED CERTIFICATE ISSUED ON 22/04/94 |
13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 1 MITCHELL LANE BRISTOL BS1 6BU |
13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/03/9416 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/03/9416 March 1994 | Incorporation |
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