RELPART LIMITED

Company number 03072868 ·

Dissolved

157 filings

Date Filing
28 Mar 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013 View document
9 Jan 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
26 Sep 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012 View document
2 Apr 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2012 View document
26 Sep 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.1 View document
3 Aug 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
22 Mar 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.1 View document
4 Feb 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
14 Sep 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2010:LIQ. CASE NO.1 View document
28 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
14 Apr 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
30 Mar 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
19 Mar 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ATLANTIC HOUSE GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD View document
9 Mar 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006904,00009682 View document
1 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
1 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
1 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View document
1 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
1 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
1 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
9 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View document
9 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View document
8 Oct 2009 CHANGE OF NAME 07/10/2009 View document
8 Oct 2009 COMPANY NAME CHANGED CELTIC GATEWAY LIMITED CERTIFICATE ISSUED ON 08/10/09 View document
7 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
21 Aug 2009 REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CF3 0EG View document
1 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
1 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIFFITHS / 31/01/2009 View document
21 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
27 Nov 2008 ARTICLES OF ASSOCIATION View document
19 Nov 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jun 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
15 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
27 Jun 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
17 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
8 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
3 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
11 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
19 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
10 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
14 Feb 2004 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
21 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
23 Apr 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: G OFFICE CHANGED 23/04/03 5 - 7 ST MARY STREET CARDIFF SOUTH GLAMORGAN CF10 4AT View document
19 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Nov 2002 SECRETARY RESIGNED View document
11 Nov 2002 DIRECTOR RESIGNED View document
11 Nov 2002 DIRECTOR RESIGNED View document
11 Nov 2002 DIRECTOR RESIGNED View document
11 Nov 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: G OFFICE CHANGED 11/11/02 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RX View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Nov 2002 DIRECTOR RESIGNED View document
4 Sep 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
30 Aug 2002 DIRECTOR RESIGNED View document
30 Aug 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
30 Aug 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RX View document
30 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 View document
30 Aug 2002 AUDITOR'S RESIGNATION View document
30 Aug 2002 NEW DIRECTOR APPOINTED View document
30 Nov 2001 DIRECTOR RESIGNED View document
23 Oct 2001 NC INC ALREADY ADJUSTED 08/10/01 View document
23 Oct 2001 NC INC ALREADY ADJUSTED 08/10/01 View document
23 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Oct 2001 VARYING SHARE RIGHTS AND NAMES View document
17 Oct 2001 � NC 120000/189288 08/10 View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
18 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Oct 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
10 Aug 2000 DIRECTOR RESIGNED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Aug 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
5 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
19 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS View document
30 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: G OFFICE CHANGED 04/03/98 SUN HOUSE 31/35,SUN STREET LONDON EC2M 2PY View document
4 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
26 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1996 AUDITOR'S RESIGNATION View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Sep 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS View document
29 Aug 1996 DIRECTOR RESIGNED View document
29 Aug 1996 NEW DIRECTOR APPOINTED View document
29 Aug 1996 DIRECTOR RESIGNED View document
29 Aug 1996 ALTER MEM AND ARTS 11/07/96 View document
29 Aug 1996 NEW DIRECTOR APPOINTED View document
29 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 1996 NEW DIRECTOR APPOINTED View document
9 Aug 1996 NEW DIRECTOR APPOINTED View document
5 Jul 1996 DIRECTOR RESIGNED View document
5 Jul 1996 DIRECTOR RESIGNED View document
28 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Jan 1996 NEW DIRECTOR APPOINTED View document
24 Jan 1996 NEW DIRECTOR APPOINTED View document
24 Jan 1996 NEW DIRECTOR APPOINTED View document
15 Jan 1996 RE SHARE DIVISION 20/12/95 View document
15 Jan 1996 ADOPT MEM AND ARTS 20/12/95 View document
20 Dec 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: G OFFICE CHANGED 20/12/95 17/29,SUN STREET LONDON EC2M 2PS View document
4 Oct 1995 NEW DIRECTOR APPOINTED View document
4 Oct 1995 COMPANY NAME CHANGED BOLOT BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 05/10/95 View document
13 Jul 1995 � NC 100/120000 05/07 View document
13 Jul 1995 NC INC ALREADY ADJUSTED 05/07/95 View document
13 Jul 1995 REGISTERED OFFICE CHANGED ON 13/07/95 FROM: G OFFICE CHANGED 13/07/95 33 CRWYS ROAD CARDIFF CF2 4YF View document
13 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document