RELIANCE SUPPORT SOLUTIONS GROUP LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1325 November 2013 | APPLICATION FOR STRIKING-OFF |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PETER DONALDSON FRENCH / 16/02/2012 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 16/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 16/02/2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH |
| 29/07/1129 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 30/03/1130 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1130 March 2011 | COMPANY NAME CHANGED BROOMCO (1113) LIMITED CERTIFICATE ISSUED ON 30/03/11 |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/06/1030 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/06/109 June 2010 | ARTICLES OF ASSOCIATION |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/09 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LAWRINSON / 01/10/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 25/04/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HARRISON |
| 15/07/0815 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 27/04/07 |
| 25/01/0825 January 2008 | COMPANY NAME CHANGED RELIANCE FACILITIES MANAGEMENT L IMITED CERTIFICATE ISSUED ON 25/01/08 |
| 13/07/0713 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0710 July 2007 | COMPANY NAME CHANGED BROOMCO (1113) LIMITED CERTIFICATE ISSUED ON 10/07/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 28/04/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 29/04/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 25/04/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/08/0217 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/01 |
| 11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 SURETY HOUSE 78-86 BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JA |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/97 |
| 31/07/9731 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97 |
| 28/07/9728 July 1997 | S252 DISP LAYING ACC 16/06/97 |
| 28/07/9728 July 1997 | S386 DISP APP AUDS 16/06/97 |
| 28/07/9728 July 1997 | S366A DISP HOLDING AGM 16/06/97 |
| 28/07/9728 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/06/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: G OFFICE CHANGED 01/07/97 SURETY HOUSE 78-86 BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JA |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: G OFFICE CHANGED 22/05/97 12 ST JAMESS SQUARE LONDON SW1Y 4LB |
| 03/12/963 December 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: G OFFICE CHANGED 03/12/96 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 28/06/9628 June 1996 | Incorporation |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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