REILLOC CHAIN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registered office address changed from Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-07-11 |
| 10/07/2510 July 2025 New | Declaration of solvency |
| 10/07/2510 July 2025 New | Appointment of a voluntary liquidator |
| 10/07/2510 July 2025 New | Resolutions |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 26/11/2126 November 2021 | Secretary's details changed for Mr Peter Bernard Copsey on 2021-11-26 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MILLS |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 05/09/165 September 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 26/06/1626 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 08/12/148 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 11/07/1311 July 2013 | SECOND FILING FOR FORM AP01 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED PATRICK GEORGE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 14/02/1314 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BERNARD COPSEY / 04/12/2012 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM ADAM HOUSE BIRMINGHAM ROAD KIDDERMINSTER DY10 2SA ENGLAND |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM ADAM HOUSE BIRMINGHAM ROAD KIDDERMINSTER DY10 2SA ENGLAND |
| 22/02/1122 February 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 500000 |
| 14/02/1114 February 2011 | SOLVENCY STATEMENT DATED 07/02/11 |
| 14/02/1114 February 2011 | REDUCE ISSUED CAPITAL 07/02/2011 |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CAMPBELL / 30/11/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER BERNARD COPSEY / 30/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH WILHELM THIELE / 30/11/2009 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARLOW |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | CONVE RECON 30/10/07 |
| 11/12/0711 December 2007 | £ NC 2750000/2350000 30/10/07 |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 41 CHURCH STREET BIRMINGHAM B3 2RT |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0424 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 29/07/0429 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/05/022 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | £ IC 1635000/1500000 06/04/95 £ SR 135000@1=135000 |
| 26/05/9526 May 1995 | £ IC 1640625/1635000 06/04/95 £ SR 5625@1=5625 |
| 10/05/9510 May 1995 | POS 06/04/95 |
| 10/05/9510 May 1995 | ADOPT MEM AND ARTS 06/04/95 |
| 10/05/9510 May 1995 | £ NC 1750000/2750000 06/0 |
| 10/05/9510 May 1995 | CAP 06/04/95 |
| 10/05/9510 May 1995 | VARYING SHARE RIGHTS AND NAMES 06/04/95 |
| 10/05/9510 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/04/95 |
| 10/05/9510 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/04/95 |
| 10/05/9510 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/95 |
| 10/05/9510 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/95 |
| 10/05/9510 May 1995 | POS 06/04/95 |
| 10/05/9510 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | VARYING SHARE RIGHTS AND NAMES 06/04/95 |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 1ST FLOOR 20 WATERLOO ST BIRMINGHAM B2 5TB |
| 25/05/8825 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 24/03/8824 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 11/05/8711 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85 |
| 28/01/7728 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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