CompaniesInTheUK

RELIANCE ELECTRONICS LIMITED

Company number 02432586 ·

Dissolved

115 filings

Date Filing
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON View document
2 Jul 2015 APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RELIANCE HIGH TECH LIMITED View document
1 Apr 2015 DIRECTOR APPOINTED MR STEPHEN CROSS View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
16 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
27 Mar 2012 CURRSHO FROM 30/04/2012 TO 31/03/2012 View document
20 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
15 Mar 2012 DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH View document
15 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 14/02/2012 View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 14/02/2012 View document
15 Feb 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG View document
24 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
2 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON View document
23 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
26 Aug 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
9 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2010 ARTICLES OF ASSOCIATION View document
9 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/09 View document
6 Nov 2009 DIRECTOR APPOINTED MR JEREMY PAUL SIMON View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LAWRINSON / 01/10/2009 View document
28 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
23 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/08 View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARK HARRISON View document
16 Jan 2009 DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON View document
7 Nov 2008 DIRECTOR APPOINTED MARK ANDREW JOHN HARRISON View document
1 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
7 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/07 View document
19 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 View document
29 Aug 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
9 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
9 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
17 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
25 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
1 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/03 View document
11 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
10 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/02 View document
14 Nov 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
17 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 2002 AUDITOR'S RESIGNATION View document
13 Feb 2002 SECRETARY RESIGNED View document
13 Feb 2002 NEW SECRETARY APPOINTED View document
19 Dec 2001 NEW SECRETARY APPOINTED View document
12 Dec 2001 FULL ACCOUNTS MADE UP TO 27/04/01 View document
5 Dec 2001 SECRETARY RESIGNED View document
12 Oct 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
9 May 2001 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS; AMEND View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 28/04/00 View document
24 Oct 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
9 May 2000 SECRETARY'S PARTICULARS CHANGED View document
14 Jan 2000 SECRETARY RESIGNED View document
14 Jan 2000 NEW SECRETARY APPOINTED View document
27 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 12/10/99 View document
27 Oct 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
27 Oct 1999 S386 DISP APP AUDS 12/10/99 View document
27 Oct 1999 S366A DISP HOLDING AGM 12/10/99 View document
10 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
30 Oct 1998 DIRECTOR RESIGNED View document
30 Oct 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View document
30 Oct 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 DIRECTOR RESIGNED View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 01/05/98 View document
11 Jun 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: SURETY HOUSE 78-86 BRIGSTOCK ROAD THORNTON HEATH CROYDON SURREY CR7 7JA View document
2 Mar 1998 FULL ACCOUNTS MADE UP TO 02/05/97 View document
22 Oct 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View document
25 May 1997 DIRECTOR RESIGNED View document
4 Nov 1996 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS View document
7 Oct 1996 FULL ACCOUNTS MADE UP TO 03/05/96 View document
14 Mar 1996 DIRECTOR RESIGNED View document
19 Dec 1995 DIRECTOR RESIGNED View document
16 Oct 1995 RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS View document
30 Aug 1995 FULL ACCOUNTS MADE UP TO 05/05/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Oct 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS View document
9 Sep 1994 FULL ACCOUNTS MADE UP TO 29/04/94 View document
5 Jun 1994 DIRECTOR RESIGNED View document
5 Jun 1994 NEW DIRECTOR APPOINTED View document
26 Oct 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS View document
26 Oct 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
23 Sep 1993 NEW DIRECTOR APPOINTED View document
29 Aug 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
13 Feb 1993 DIRECTOR RESIGNED View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 01/05/92 View document
29 Oct 1992 REGISTERED OFFICE CHANGED ON 29/10/92 View document
29 Oct 1992 RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS View document
26 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1992 DIRECTOR RESIGNED View document
21 Sep 1992 NEW DIRECTOR APPOINTED View document
25 Jun 1992 NEW DIRECTOR APPOINTED View document
27 Feb 1992 FULL ACCOUNTS MADE UP TO 26/04/91 View document
3 Oct 1991 RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS View document
21 Mar 1991 DIRECTOR RESIGNED View document
7 Nov 1990 NEW DIRECTOR APPOINTED View document
16 Oct 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS View document
16 Oct 1990 FULL ACCOUNTS MADE UP TO 27/04/90 View document
25 May 1990 REGISTERED OFFICE CHANGED ON 25/05/90 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD View document
25 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
6 Apr 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/90 View document
22 Feb 1990 COMPANY NAME CHANGED PRECIS (966) LIMITED CERTIFICATE ISSUED ON 23/02/90 View document
22 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document