R E L (ENGINEERING) LIMITED

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R E L (ENGINEERING) LIMITED

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Key Data

Status

Dissolved

Company No.

02909190

Incorporation date

15/03/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

St Marks House, 3 Gold Tops, Newport NP20 4PGCopy
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Latest events (Record since 15/03/1994)
dot icon03/03/2010
Final Gazette dissolved following liquidation
dot icon03/12/2009
Notice of move from Administration to Dissolution on 2009-12-01
dot icon10/06/2009
Administrator's progress report to 2009-05-13
dot icon04/04/2009
Statement of affairs with form 2.14B
dot icon18/01/2009
Result of meeting of creditors
dot icon18/12/2008
Statement of administrator's proposal
dot icon20/11/2008
Appointment of an administrator
dot icon20/11/2008
Registered office changed on 21/11/2008 from glandwr industrial estate aberbeeg gwent NP13 2LN
dot icon19/10/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/10/2008
Return made up to 02/10/08; full list of members
dot icon03/08/2008
Return made up to 02/10/07; full list of members
dot icon29/06/2008
Secretary appointed taylor wessing secretaries limted
dot icon29/06/2008
Appointment Terminated Director rosso safavi
dot icon22/06/2008
Director appointed mohammad rostami safa
dot icon16/06/2008
Appointment Terminated Secretary gordon dadds nominees LIMITED
dot icon16/06/2008
Appointment Terminated Director sholeh salamat
dot icon03/04/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-25
dot icon03/04/2008
Notice of completion of voluntary arrangement
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon06/03/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-25
dot icon06/03/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-25
dot icon06/03/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-25
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon04/04/2007
Return made up to 02/10/06; full list of members
dot icon29/01/2007
Director resigned
dot icon23/11/2006
Director resigned
dot icon23/11/2006
Director resigned
dot icon16/11/2006
New director appointed
dot icon16/11/2006
New director appointed
dot icon09/11/2006
New secretary appointed
dot icon08/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon08/11/2006
Secretary resigned
dot icon28/09/2006
Memorandum and Articles of Association
dot icon08/08/2006
Declaration of satisfaction of mortgage/charge
dot icon21/03/2006
New director appointed
dot icon20/03/2006
Total exemption small company accounts made up to 2005-09-30
dot icon26/10/2005
Return made up to 02/10/05; full list of members
dot icon26/10/2005
Location of register of members address changed
dot icon03/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon03/07/2005
Registered office changed on 04/07/05 from: unit 1 birds industrial estate commercial street, risca newport south wales NP11 6EW
dot icon29/11/2004
Return made up to 02/10/04; full list of members
dot icon11/11/2004
Notice to Registrar of companies voluntary arrangement taking effect
dot icon13/09/2004
Particulars of mortgage/charge
dot icon09/09/2004
Particulars of mortgage/charge
dot icon26/08/2004
Particulars of mortgage/charge
dot icon03/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon12/10/2003
New director appointed
dot icon05/10/2003
Return made up to 02/10/03; full list of members
dot icon05/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon19/05/2003
Particulars of mortgage/charge
dot icon19/11/2002
New director appointed
dot icon11/11/2002
Return made up to 02/10/02; full list of members
dot icon10/12/2001
Accounts for a small company made up to 2001-09-30
dot icon17/10/2001
Return made up to 02/10/01; full list of members
dot icon17/10/2001
Secretary's particulars changed;director's particulars changed
dot icon17/10/2001
Registered office changed on 18/10/01
dot icon17/10/2001
Location of register of members address changed
dot icon10/05/2001
Return made up to 16/03/01; full list of members
dot icon10/05/2001
Location of register of members address changed
dot icon10/05/2001
Location of debenture register address changed
dot icon27/12/2000
Accounts for a small company made up to 2000-09-30
dot icon17/11/2000
Declaration of satisfaction of mortgage/charge
dot icon26/04/2000
Return made up to 16/03/00; full list of members
dot icon26/04/2000
Registered office changed on 27/04/00
dot icon18/04/2000
Accounts for a small company made up to 1999-09-30
dot icon13/10/1999
Accounting reference date extended from 31/03/99 to 30/09/99
dot icon06/10/1999
Particulars of mortgage/charge
dot icon01/06/1999
Director resigned
dot icon10/05/1999
Return made up to 16/03/99; no change of members
dot icon10/05/1999
Location of register of members address changed
dot icon10/05/1999
Location of debenture register address changed
dot icon13/01/1999
Accounts for a small company made up to 1998-03-31
dot icon29/03/1998
Return made up to 16/03/98; no change of members
dot icon07/01/1998
Accounts for a small company made up to 1997-03-31
dot icon22/05/1997
Certificate of change of name
dot icon20/05/1997
Registered office changed on 21/05/97 from: 10 sycamore court henllys cwmbran NP44 6HN
dot icon08/05/1997
Return made up to 16/03/97; full list of members
dot icon26/01/1997
Resolutions
dot icon26/01/1997
Ad 15/01/97--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon26/01/1997
£ nc 10000/100000 15/01/97
dot icon03/12/1996
Accounts for a small company made up to 1996-03-31
dot icon06/08/1996
Declaration of satisfaction of mortgage/charge
dot icon23/04/1996
New director appointed
dot icon23/04/1996
Return made up to 16/03/96; full list of members
dot icon12/03/1996
Particulars of mortgage/charge
dot icon22/06/1995
Full accounts made up to 1995-03-31
dot icon06/06/1995
Resolutions
dot icon06/06/1995
Ad 02/06/95--------- £ si 9998@1=9998 £ ic 2/10000
dot icon06/06/1995
£ nc 1000/10000 02/06/95
dot icon09/05/1995
Return made up to 16/03/95; full list of members
dot icon09/05/1995
Location of register of members address changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/06/1994
Particulars of mortgage/charge
dot icon26/04/1994
Memorandum and Articles of Association
dot icon20/04/1994
Certificate of change of name
dot icon12/04/1994
Director resigned;new director appointed
dot icon12/04/1994
Secretary resigned;new secretary appointed
dot icon12/04/1994
Registered office changed on 13/04/94 from: 1 mitchell lane bristol BS1 6BU
dot icon15/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2008
dot iconLast accounts made up to
29/09/2007View PDF

Confirmation

dot iconLast statement dated
29/09/2007
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Financial Ratios

R E L (ENGINEERING) LIMITED has not submitted financial statements

R E L (ENGINEERING) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About R E L (ENGINEERING) LIMITED

R E L (ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 15/03/1994 with the registered office located at St Marks House, 3 Gold Tops, Newport NP20 4PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R E L (ENGINEERING) LIMITED?

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R E L (ENGINEERING) LIMITED is currently Dissolved. It was registered on 15/03/1994 and dissolved on 03/03/2010.

Where is R E L (ENGINEERING) LIMITED located?

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R E L (ENGINEERING) LIMITED is registered at St Marks House, 3 Gold Tops, Newport NP20 4PG.

What does R E L (ENGINEERING) LIMITED do?

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R E L (ENGINEERING) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for R E L (ENGINEERING) LIMITED?

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The latest filing was on 03/03/2010: Final Gazette dissolved following liquidation.