RELAB LIMITED

Company number 05282716 ·

Dissolved

68 filings

Date Filing
11 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jan 2014 APPLICATION FOR STRIKING-OFF View document
27 Jan 2014 Annual return made up to 10 November 2013 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA View document
23 Jan 2014 TERMINATE DIR APPOINTMENT View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PARTRIDGE View document
18 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 5 BEDALES LEWES ROAD HAYWARDS HEATH WEST SUSSEX RH17 7TE View document
21 Dec 2011 APPOINTMENT TERMINATED, SECRETARY ROGER BRANSBY View document
14 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
26 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER BRANSBY View document
24 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
14 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
21 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PLOCICA / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GORDON DUNCAN / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES BRANSBY / 20/11/2009 View document
13 Jul 2009 BUSINESS MATTERS 23/06/2009 View document
7 Jul 2009 DIRECTOR APPOINTED ROGER JAMES BRANSBY View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PETER MAWSON View document
3 Mar 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DENNIS CAVANAGH View document
12 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
7 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR SARAH CURTIS View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ANTONY CHRISTIE View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
6 Dec 2007 DIRECTOR RESIGNED View document
20 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
29 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Apr 2007 DIRECTOR RESIGNED View document
29 Apr 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Feb 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 DIRECTOR RESIGNED View document
19 Dec 2006 NEW DIRECTOR APPOINTED View document
10 Dec 2006 NEW DIRECTOR APPOINTED View document
9 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2006 SECRETARY RESIGNED View document
16 Nov 2006 ARTICLES OF ASSOCIATION View document
16 Nov 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 AQUIS COURT 31 FISHPOOL STREET ST ALBANS AL3 4RF View document
16 Nov 2006 NEW SECRETARY APPOINTED View document
16 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
1 Feb 2006 DIRECTOR RESIGNED View document
1 Feb 2006 NEW SECRETARY APPOINTED View document
20 Oct 2005 DIRECTOR RESIGNED View document
23 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 NC INC ALREADY ADJUSTED 10/02/05 View document
18 Feb 2005 MEMORANDUM OF ASSOCIATION View document
18 Feb 2005 � NC 10000/50000 10/02/ View document
10 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 2004 SECRETARY RESIGNED View document