RELIABLE CONSTRUCTION LIMITED

Company number 01375005 ·

Liquidation

138 filings

Date Filing
8 Sep 2025 Appointment of a voluntary liquidator · 3 pages View document
8 Sep 2025 Declaration of solvency · 5 pages View document
8 Sep 2025 Resolutions · 1 page View document
8 Sep 2025 Registered office address changed from Building 2 30 Friern Park London N12 9DA England to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2025-09-08 · 3 pages View document
12 Aug 2025 Satisfaction of charge 013750050002 in full · 4 pages View document
18 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Confirmation statement made on 2024-09-13 with no updates · 3 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
7 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
14 Jan 2022 Termination of appointment of Shaun Patrick Mcgee as a director on 2021-11-18 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER PLATT View document
27 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD MURPHY / 01/06/2017 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK MCGEE / 01/06/2017 View document
2 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYNCH / 01/06/2017 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH PLATT / 01/06/2017 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER ALBERT MORTON / 01/06/2017 View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM ASHLEY HOUSE ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LZ View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
22 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
27 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Feb 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Aug 2014 DIRECTOR APPOINTED DOUGLAS ALEXANDER ALBERT MORTON View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SALMON View document
19 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013750050002 View document
7 Feb 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
20 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH PLATT / 31/10/2013 View document
20 Nov 2013 SECRETARY APPOINTED MR JOHN PATRICK LYNCH View document
20 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD MURPHY / 31/10/2013 View document
20 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER SALMON / 31/10/2013 View document
20 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK MCGEE / 31/10/2013 View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMS View document
14 Nov 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN TIMS View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 May 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012 View document
11 Feb 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
9 Feb 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
16 Jan 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
16 Dec 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM BUILDING 2 30 FRIERN PARK LONDON N12 9DA View document
10 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders · 8 pages View document
14 Dec 2010 FULL ACCOUNTS MADE UP TO 31/08/10 View document
1 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Jul 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ · 1 page View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH PLATT / 01/01/2010 · 2 pages View document
8 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK MCGEE / 01/01/2010 View document
30 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANLEY View document
4 Dec 2009 FULL ACCOUNTS MADE UP TO 31/08/09 View document
23 Mar 2009 DIRECTOR APPOINTED PETER SALMON View document
9 Mar 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
13 Feb 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JOHN LYNCH View document
18 Mar 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
13 Mar 2008 DIRECTOR AND SECRETARY APPOINTED KEVIN TERENCE TIMS View document
13 Mar 2008 APPOINTMENT TERMINATED SECRETARY DOUGLAS MORTON View document
8 Feb 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
15 Mar 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
5 Jul 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
27 Jun 2006 SECRETARY RESIGNED View document
27 Jun 2006 NEW SECRETARY APPOINTED View document
21 Feb 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
14 Feb 2006 DIRECTOR RESIGNED View document
27 Jun 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
9 Mar 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
21 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
8 Mar 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
1 Apr 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
5 Feb 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
15 Mar 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
26 Jan 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View document
24 Apr 2001 DIRECTOR RESIGNED View document
21 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
20 Feb 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
21 Feb 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS View document
24 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
20 Jan 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS View document
13 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
22 Jan 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS View document
11 Mar 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
13 Feb 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS View document
26 Mar 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
14 Feb 1996 DIRECTOR RESIGNED View document
2 Feb 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS View document
17 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS View document
5 Feb 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
5 Apr 1994 RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS View document
5 Apr 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
16 Apr 1993 NEW DIRECTOR APPOINTED View document
12 Mar 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
22 Jan 1993 RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS View document
17 Mar 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
19 Jan 1992 RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS View document
19 Jan 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Mar 1991 DIRECTOR RESIGNED View document
5 Feb 1991 RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS View document
5 Feb 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
26 Feb 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
26 Feb 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
4 May 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS View document
4 May 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
9 Aug 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
9 Aug 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS View document
28 Jul 1988 NEW DIRECTOR APPOINTED View document
27 Jun 1988 DIRECTOR RESIGNED View document
18 Sep 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS View document
30 Jun 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
27 Dec 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS View document
1 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1986 FULL ACCOUNTS MADE UP TO 31/05/85 View document
15 Aug 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/08/83 View document