R.E.L. PROPERTY DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1517 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/06/1517 June 2015 | REPORT OF FINAL MEETING OF CREDITORS |
| 11/02/1511 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 30/01/1530 January 2015 | ORDER OF COURT TO WIND UP |
| 20/01/1520 January 2015 | ORDER OF COURT TO WIND UP |
| 20/01/1520 January 2015 | ORDER OF COURT TO WIND UP |
| 20/01/1520 January 2015 | COURT ORDER INSOLVENCY:REMOVE/REPLACE LIQUIDATOR |
| 19/01/1519 January 2015 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 25/11/2014 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM |
| 16/12/1316 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 31/07/1331 July 2013 | ORDER OF COURT TO WIND UP |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 19/10/1219 October 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GRIFFITHS / 01/08/2011 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM |
| 01/08/111 August 2011 | SAIL ADDRESS CREATED |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM BARRALLIER HOUSE MILFORD MARINA MILFORD HAVEN PEMBROKESHIRE SA73 3AA |
| 07/07/117 July 2011 | COMPANY NAME CHANGED ROCK ESTATES LIMITED CERTIFICATE ISSUED ON 07/07/11 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY RESIGNED SARAH GRIFFITHS |
| 09/10/079 October 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RE TRANS OF SHARES 320 29/07/05 RE TRANS OF SHARES 320 29/07/05 |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/10/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 35A CHARLES STREET MILFORD HAVEN PEMBROKESHIRE SA73 2AA |
| 06/07/006 July 2000 | RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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