CompaniesInTheUK

RELOCOM LIMITED

Company number 02756803 ·

Dissolved

130 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
14 Dec 2022 Director's details changed for Mr Charles Edward Bligh on 2022-12-14 · 2 pages View document
14 Dec 2022 Secretary's details changed for Sarah Lesley Waudby on 2022-12-14 · 1 page View document
14 Dec 2022 Director's details changed for Mr Neil James Ritchie on 2022-12-14 · 2 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-19 with updates · 4 pages View document
4 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
7 Jan 2022 Statement of capital on 2022-01-07 · 5 pages View document
21 Dec 2021 SH20 · 1 page View document
21 Dec 2021 Resolutions · 1 page View document
21 Dec 2021 Resolutions View document
21 Dec 2021 CAP-SS · 1 page View document
2 Nov 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
14 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
19 Jun 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
19 Jun 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
19 Jun 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
19 Jun 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
21 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 View document
21 May 2019 SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 21/05/2019 View document
18 Apr 2019 SAIL ADDRESS CREATED View document
1 Apr 2019 DIRECTOR APPOINTED MR CHARLES BLIGH View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
15 Aug 2018 DIRECTOR APPOINTED MR SCOTT DUDLEY View document
25 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
25 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
25 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
25 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP HELSEY View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
20 Apr 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
20 Apr 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
20 Apr 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
20 Apr 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
19 May 2016 31/12/15 TOTAL EXEMPTION FULL View document
20 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
9 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
26 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 26/03/2015 View document
23 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
20 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 May 2014 SECTION 519 View document
14 May 2014 AUDITOR'S RESIGNATION View document
9 May 2014 DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL View document
9 May 2014 SECRETARY APPOINTED SARAH LESLEY WAUDBY View document
6 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SONGAILA View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM C/O HURSHENS LTD 14 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM C/O HARROW GREEN LTD 2 ORIENTAL ROAD LONDON E16 2BZ ENGLAND View document
6 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SONGAILA View document
2 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
30 Apr 2014 ADOPT ARTICLES 17/04/2014 View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR REGINALD ALLEN View document
7 Apr 2014 APPOINTMENT TERMINATED, SECRETARY REGINALD ALLEN View document
21 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
29 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
10 Aug 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SULLIVAN View document
19 Jul 2012 DIRECTOR APPOINTED MR NIGEL DEWS View document
6 Mar 2012 DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER View document
28 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
20 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Dec 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SULLIVAN / 01/01/2010 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SONGAILA / 02/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE HELSEY / 02/10/2009 View document
29 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SONGAILA / 02/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN ALLEN / 02/10/2009 View document
23 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Mar 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Nov 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
30 May 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008 View document
19 Nov 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
24 Oct 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: CEDAR COURT PARKWAY PORTERS WOOD ST ALBANS AL3 6PA View document
29 Nov 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
7 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
1 Mar 2006 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS; AMEND View document
1 Mar 2006 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS; AMEND View document
1 Mar 2006 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS; AMEND View document
1 Mar 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
1 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
26 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
11 Nov 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
7 Aug 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
4 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
25 Oct 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
21 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
29 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
14 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
25 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
10 Feb 2000 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
20 May 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/01/98 View document
29 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 DIRECTOR RESIGNED View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
18 Nov 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View document
4 Sep 1998 DIRECTOR RESIGNED View document
15 Jun 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: STANHOPE HOUSE 22 BOURNE COURT SOUTHEND ROAD WOODFORD ESSEX IG8 8HD View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
4 Dec 1996 £ NC 100/20000 31/01/96 View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
1 Nov 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View document
30 Nov 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
7 Nov 1995 RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS View document
30 Oct 1995 REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 41 HIGH ROAD SOUTH WOODFORD LONDON E18 2QP View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Nov 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS View document
8 May 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
22 Dec 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS View document
1 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
6 Nov 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Nov 1992 NEW DIRECTOR APPOINTED View document
6 Nov 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1992 REGISTERED OFFICE CHANGED ON 06/11/92 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
6 Nov 1992 NEW DIRECTOR APPOINTED View document
6 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1992 NEW DIRECTOR APPOINTED View document
19 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document