RELAX SEATING SOLUTIONS LTD

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DateDescription
05/01/175 January 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/10/1611 October 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016

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05/10/165 October 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016

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05/10/165 October 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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01/12/151 December 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2015

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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28/11/1428 November 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2014

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02/12/132 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013

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05/10/125 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/10/125 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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05/10/125 October 2012 STATEMENT OF AFFAIRS/4.19

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP UNITED KINGDOM

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06/09/126 September 2012 Annual return made up to 25 June 2012 with full list of shareholders

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/08/1110 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/03/118 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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01/03/111 March 2011 CURRSHO FROM 30/06/2010 TO 30/06/2009

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03/08/103 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARRETT / 23/06/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTINA DONNA GREEN / 23/06/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY SHERRATT / 23/06/2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM SUITE 2-4 DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MOORE / 23/06/2010

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20/09/0920 September 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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17/09/0917 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/09/0910 September 2009 DIRECTOR APPOINTED DAVID JOHN GARRETT

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10/09/0910 September 2009 DIRECTOR APPOINTED MARTINA DONNA GREEN

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10/09/0910 September 2009 SECRETARY APPOINTED MR DAVID JOSEPH GREEN

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10/09/0910 September 2009 DIRECTOR APPOINTED BRIAN DAVID MOORE

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10/09/0910 September 2009 DIRECTOR APPOINTED MR DAVID JOSEPH GREEN

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10/09/0910 September 2009 DIRECTOR APPOINTED GARY SHERRATT

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16/07/0916 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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25/06/0925 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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