RELIC HOMES BUILD CONTRACTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Liquidators' statement of receipts and payments to 2024-08-21 |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-08-21 |
| 26/10/2126 October 2021 | Liquidators' statement of receipts and payments to 2021-08-21 |
| 05/07/215 July 2021 | Registered office address changed from C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 2021-07-05 |
| 22/08/1922 August 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008922 |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM C/O R2 ADVISORY LIMITED LEVEL 8 125 OLD BROAD STREET LONDON EC2N 1AR |
| 12/04/1912 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/01/1930 January 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009174 |
| 09/10/189 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/08/1816 August 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/04/1810 April 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/01/183 January 2018 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 28/11/1728 November 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/11/173 November 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/11/172 November 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM, WINSLO STABLES SMUG OAK LANE, ST. ALBANS, HERTFORDSHIRE, AL2 2EN, ENGLAND |
| 11/09/1711 September 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008922,00009174 |
| 26/07/1726 July 2017 | COMPANY NAME CHANGED RELIC HOMES LTD CERTIFICATE ISSUED ON 26/07/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM, UNIT 28 BATTLERS GREEN FARM BATTLERS GREEN, RADLETT, HERTFORDSHIRE, WD7 8PH, ENGLAND |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN SMYTH |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068708070004 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMYTH / 08/11/2016 |
| 24/05/1624 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN SMYTH / 24/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, FRUIT FARM LODGE COMMON LANE, RADLETT, HERTFORDSHIRE, WD7 8PJ |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MISS SIOBHAN SMYTH |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA SMYTH |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMYTH / 01/04/2015 |
| 09/04/159 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, SALISBURY HALL ., LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1BU |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MS FIONA LOUISE SMYTH |
| 07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SMYTH / 10/12/2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMYTH / 10/12/2013 |
| 07/04/147 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 70C HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP, UNITED KINGDOM |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMYTH / 06/04/2011 |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SMYTH / 06/04/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 83 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM |
| 01/11/101 November 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED RELICPRIDE LAND LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/109 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMYTH / 20/01/2010 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, 4 ORDNANCE MEWS, ST JOHN'S WOOD, LONDON, NW8 6PF, ENGLAND |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0930 July 2009 | COMPANY NAME CHANGED REALTROVE LIMITED CERTIFICATE ISSUED ON 01/08/09 |
| 06/04/096 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RELIC HOMES BUILD CONTRACTS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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