RELYABLINDS LTD

Company Documents

DateDescription
18/11/1118 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2011:LIQ. CASE NO.1

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08/10/108 October 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 34 ARLINGTON ROAD LONDON NW1 7HU

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24/09/1024 September 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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24/09/1024 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009037,00009701

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24/09/1024 September 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BAYLER / 23/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BAYLER / 23/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BAYLER / 16/08/2009

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23/11/0923 November 2009 Annual return made up to 16 August 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BAYLER / 23/11/2009

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13/03/0913 March 2009 31/12/07 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/08/0731 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/09/0611 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/10/053 October 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP

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25/08/0425 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/10/0316 October 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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01/12/021 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/021 December 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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