RELCOM CELLULAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 16/03/2015 |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 15/05/1315 May 2013 | SECRETARY APPOINTED MR STEPHEN CROSS |
| 15/05/1315 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BISHOP |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM CITY BRIDGE HOUSE 57 SOUTHWARK STREET LONDON SE1 1RU |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 26/04/1226 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | SAIL ADDRESS CHANGED FROM: 81 CHESTER SQUARE LONDON SW1W 9DP UNITED KINGDOM |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 06/05/116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/116 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | SAIL ADDRESS CREATED |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 27/04/1027 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY ADELE SLAVIN |
| 04/06/084 June 2008 | SECRETARY APPOINTED CATHERINE ANTOINETTE BISHOP |
| 24/04/0824 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: RELIANCE HOUSE 454-460 OLD KENT ROAD LONDON SE1 5AH |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 20/12/9920 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 12 ALLIANCE COURT ALLIANCE ROAD LONDON W3 0RB |
| 20/05/9920 May 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: RELCOM HOUSE HAMMERSMITH INDUSTRIAL ESTATE WINSLOW ROAD LONDON W6 9SF |
| 26/03/9826 March 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/01/95 |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS; AMEND |
| 28/04/9428 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 02/04/932 April 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8931 October 1989 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 05/04 |
| 16/06/8916 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/05/8919 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | COMPANY NAME CHANGED BOLDWEST LIMITED CERTIFICATE ISSUED ON 10/05/89 |
| 09/05/899 May 1989 | ALTER MEM AND ARTS 060489 |
| 30/03/8930 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company