RELATE WOLVERHAMPTON

Company number 03164356 · Monitor this company

Dissolved

163 filings

Date	Filing
2 Jul 2015	30/09/14 TOTAL EXEMPTION FULL	View document
14 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL HANCOCK	View document
3 Jan 2015	REGISTERED OFFICE CHANGED ON 03/01/2015 FROM · 346 NEWHAMPTON ROAD EAST · WOLVERHAMPTON · WEST MIDLANDS · WV1 4AD	View document
3 Jan 2015	08/12/14 NO MEMBER LIST	View document
15 Sep 2014	CURREXT FROM 31/03/2014 TO 30/09/2014	View document
17 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
11 Dec 2013	DIRECTOR APPOINTED MS ANGELA AITKEN	View document
11 Dec 2013	08/12/13 NO MEMBER LIST	View document
11 Dec 2013	DIRECTOR APPOINTED MS PENNY ANN DARLINGTON	View document
23 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY	View document
23 Jul 2013	DIRECTOR APPOINTED MRS JACQUELINE ANN MOLYNEUX	View document
10 Jan 2013	31/03/12 TOTAL EXEMPTION FULL	View document
11 Dec 2012	DIRECTOR APPOINTED MR MARK FLETCHER	View document
10 Dec 2012	08/12/12 NO MEMBER LIST	View document
10 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS	View document
19 Jun 2012	DIRECTOR APPOINTED MR JOHN ANTHONY FOGARTY	View document
19 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR	View document
18 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR	View document
18 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR AMRIK GILL	View document
17 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR LINDA HUGHES	View document
17 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ANGELA BALL	View document
17 Apr 2012	DIRECTOR APPOINTED MR DAVID EDWARD TAYLOR	View document
17 Apr 2012	DIRECTOR APPOINTED MR PIETER ARTHUR HAZENBERG	View document
17 Apr 2012	DIRECTOR APPOINTED MRS CATHERINE ANN HAZENBERG	View document
17 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID CORNS	View document
25 Jan 2012	APPOINTMENT TERMINATED, SECRETARY MAXINE WRAGG	View document
4 Jan 2012	31/03/11 TOTAL EXEMPTION FULL	View document
20 Dec 2011	08/12/11 NO MEMBER LIST	View document
20 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH	View document
20 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH BARNETT	View document
20 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR RAQUEL HAMILTON-VICTOR	View document
20 Dec 2011	DIRECTOR APPOINTED MR DAVID CORNS	View document
19 Dec 2011	DIRECTOR APPOINTED MR DAVID HUGHES	View document
19 Dec 2011	DIRECTOR APPOINTED MR AMRIK GILL	View document
19 Dec 2011	DIRECTOR APPOINTED MR ANDREW STUART PHILLIPS	View document
19 Dec 2011	DIRECTOR APPOINTED MR NEIL HANCOCK	View document
19 Dec 2011	DIRECTOR APPOINTED MRS LINDA HUGHES	View document
15 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR RAQUEL HAMILTON-VICTOR	View document
15 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH BARNETT	View document
15 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH	View document
15 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH MAYOU	View document
15 Dec 2011	DIRECTOR APPOINTED MRS ANGELA MARIE BALL	View document
26 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR AMY TIMMINS	View document
17 May 2011	DIRECTOR APPOINTED MS AMY TIMMINS	View document
22 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID HOMER · 1 page	View document
13 Dec 2010	31/03/10 TOTAL EXEMPTION FULL	View document
8 Dec 2010	08/12/10 NO MEMBER LIST	View document
8 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR RONALD MURDOCH	View document
8 Dec 2010	DIRECTOR APPOINTED MR DAVID JOHN HOMER · 2 pages	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN BARNETT / 08/02/2010	View document
18 Feb 2010	18/02/10 NO MEMBER LIST	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN MURDOCH / 08/02/2010	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLE	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR DEBORAH COLLEYMORE-TAYLOR	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR BETTY HALE	View document
14 Jan 2010	DIRECTOR APPOINTED MS DEBORAH ANNE SMITH	View document
14 Jan 2010	DIRECTOR APPOINTED MS RAQUEL HAMILTON-VICTOR	View document
14 Jan 2010	DIRECTOR APPOINTED MR KEITH MAYOU	View document
26 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR CLAIRE THORNTON	View document
14 Oct 2009	31/03/09 TOTAL EXEMPTION FULL	View document
2 Oct 2009	DIRECTOR APPOINTED RONALD JOHN MURDOCH	View document
9 May 2009	APPOINTMENT TERMINATED DIRECTOR DAVID UNDERHILL	View document
18 Feb 2009	ANNUAL RETURN MADE UP TO 18/02/09	View document
22 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW PHILLIPS	View document
10 Jun 2008	SECRETARY APPOINTED MAXINE JAYNE WRAGG	View document
10 Jun 2008	APPOINTMENT TERMINATED SECRETARY GILLIAN EVANS	View document
10 Jun 2008	DIRECTOR APPOINTED DEBORAH DIANE COLLEYMORE-TAYLOR	View document
10 Jun 2008	DIRECTOR APPOINTED ANDREW PHILLIPS	View document
3 Apr 2008	DIRECTOR APPOINTED DAVID UNDERHILL LOGGED FORM · 2 pages	View document
3 Mar 2008	ANNUAL RETURN MADE UP TO 19/02/08	View document
1 Mar 2008	DIRECTOR APPOINTED MR DAVID WILLIAM THOMAS UNDERHILL	View document
28 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
16 Jan 2008	DIRECTOR RESIGNED	View document
1 Dec 2007	NEW DIRECTOR APPOINTED	View document
5 Mar 2007	ANNUAL RETURN MADE UP TO 19/02/07	View document
5 Mar 2007	DIRECTOR RESIGNED	View document
5 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
2 Nov 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	ANNUAL RETURN MADE UP TO 19/02/06	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
13 Mar 2006	NEW DIRECTOR APPOINTED	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
21 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Nov 2005	DIRECTOR RESIGNED	View document
23 Feb 2005	ANNUAL RETURN MADE UP TO 19/02/05	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
2 Sep 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Jun 2004	DIRECTOR RESIGNED	View document
29 Mar 2004	ANNUAL RETURN MADE UP TO 19/02/04	View document
22 Mar 2004	DIRECTOR RESIGNED	View document
22 Mar 2004	NEW SECRETARY APPOINTED	View document
9 Feb 2004	SECRETARY RESIGNED	View document
9 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2003	EXEMPTION FROM APPOINTING AUDITORS	View document
5 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Nov 2003	DIRECTOR RESIGNED	View document
7 Aug 2003	NEW DIRECTOR APPOINTED	View document
30 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
16 Jul 2003	SECRETARY RESIGNED	View document
16 Jul 2003	NEW SECRETARY APPOINTED	View document
16 Jul 2003	DIRECTOR RESIGNED	View document
24 Mar 2003	NEW DIRECTOR APPOINTED	View document
28 Feb 2003	ANNUAL RETURN MADE UP TO 19/02/03	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	NEW DIRECTOR APPOINTED	View document
12 Aug 2002	NEW DIRECTOR APPOINTED	View document
23 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Jul 2002	NEW DIRECTOR APPOINTED	View document
3 Jul 2002	NEW DIRECTOR APPOINTED	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
22 Mar 2002	AUDITOR'S RESIGNATION	View document
15 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2002	ANNUAL RETURN MADE UP TO 19/02/02	View document
15 Mar 2002	NEW SECRETARY APPOINTED	View document
27 Feb 2002	DIRECTOR RESIGNED	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
19 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Aug 2001	SECRETARY RESIGNED	View document
30 Jul 2001	DIRECTOR RESIGNED	View document
30 Jul 2001	DIRECTOR RESIGNED	View document
18 Jul 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	ANNUAL RETURN MADE UP TO 26/02/01	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
31 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
24 May 2000	NEW DIRECTOR APPOINTED	View document
23 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	DIRECTOR RESIGNED	View document
9 Mar 2000	ANNUAL RETURN MADE UP TO 26/02/00	View document
22 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Sep 1999	NEW DIRECTOR APPOINTED	View document
13 Sep 1999	DIRECTOR RESIGNED	View document
1 Jun 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
5 May 1999	DIRECTOR RESIGNED	View document
1 Mar 1999	ANNUAL RETURN MADE UP TO 26/02/99	View document
18 Jan 1999	DIRECTOR RESIGNED	View document
18 Jan 1999	DIRECTOR RESIGNED	View document
23 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
12 Aug 1998	SECRETARY RESIGNED	View document
12 Aug 1998	NEW DIRECTOR APPOINTED	View document
12 Aug 1998	NEW SECRETARY APPOINTED	View document
23 Mar 1998	ANNUAL RETURN MADE UP TO 26/02/98	View document
4 Feb 1998	REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 HANOVER HOUSE GEORGE STREET WOLVERHAMPTON WEST MIDLANDS	View document
27 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
4 May 1997	DIRECTOR RESIGNED	View document
11 Apr 1997	ANNUAL RETURN MADE UP TO 26/02/97	View document
11 Apr 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
26 Sep 1996	NEW DIRECTOR APPOINTED	View document
26 Jun 1996	NEW DIRECTOR APPOINTED	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
26 Feb 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document