RE-LEC LIMITED

Key Data

Status

Dissolved

Company No.

03475693

Incorporation date

02/12/1997

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Other building installation (45.34 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

06/05/2013

Final Gazette dissolved following liquidation

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06/02/2013

Return of final meeting in a creditors' voluntary winding up

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06/02/2013

Liquidators' statement of receipts and payments to 2013-01-30

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29/10/2012

Liquidators' statement of receipts and payments to 2012-09-09

View PDF (8 pages)

13/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (10 pages)

28/09/2010

Statement of affairs with form 4.19

View PDF (5 pages)

28/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2010

Resolutions

View PDF (1 pages)

16/09/2010

Registered office address changed from Unit 9 Cartwright Industrial Estate Longton Stoke-on-Trent Staffordshire ST3 2PU on 2010-09-17

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/11/2009

Termination of appointment of Andrew Bettaney as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of Colin Blundred as a director

View PDF (1 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

04/03/2009

Return made up to 03/12/08; full list of members; amend

View PDF (10 pages)

19/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

18/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/01/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

10/09/2008

Registered office changed on 11/09/2008 from unit 8B airfield industrial estate, hixon staffordshire ST18 0PF

View PDF (1 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

31/01/2008

Return made up to 03/12/07; full list of members

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08/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

01/11/2007

New secretary appointed;new director appointed

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (2 pages)

17/09/2007

Director resigned

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17/09/2007

Secretary resigned

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02/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/12/2005

Return made up to 03/12/05; full list of members

View PDF (6 pages)

29/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

24/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/01/2004

Return made up to 03/12/03; full list of members

View PDF (6 pages)

11/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

02/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

09/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

20/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

09/12/1999

Location of debenture register address changed

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20/10/1999

Certificate of change of name

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17/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

22/12/1998

Registered office changed on 23/12/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

22/12/1998

Return made up to 03/12/98; full list of members

View PDF (6 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

New secretary appointed

View PDF (2 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

Secretary resigned

View PDF (1 pages)

14/12/1997

Certificate of change of name

View PDF (2 pages)

02/12/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	03/12/1997 - 09/12/1997	5139
Bettaney, Andrew Alan	Director	27/09/2007 - Present	5
Thomas, Howard	Nominee Secretary	03/12/1997 - 09/12/1997	3113
Anslow, Russell James	Director	09/12/1997 - 24/08/2007	-
Blundred, Colin Michael	Director	26/10/2007 - 31/10/2009	1

Persons with Significant Control

No PSC data available.

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Description

About RE-LEC LIMITED

RE-LEC LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at FINN ASSOCIATES, Tong Hall Tong Lane, Bradford, West Yorkshire BD4 0RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RE-LEC LIMITED?

RE-LEC LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 06/05/2013.

Where is RE-LEC LIMITED located?

RE-LEC LIMITED is registered at FINN ASSOCIATES, Tong Hall Tong Lane, Bradford, West Yorkshire BD4 0RR.

What does RE-LEC LIMITED do?

RE-LEC LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for RE-LEC LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.