REL FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

02627657

Incorporation date

08/07/1991

Size

Total Exemption Small

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1991)

02/07/2012

Final Gazette dissolved via compulsory strike-off

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19/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/03/2008

Appointment Terminated Director ordered management director LTD

View PDF (1 pages)

13/03/2008

Appointment Terminated Secretary ordered management secretary LTD

View PDF (1 pages)

06/08/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/08/2007

Withdrawal of application for striking off

View PDF (1 pages)

09/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

26/06/2007

Application for striking-off

View PDF (1 pages)

07/08/2006

Return made up to 09/07/06; full list of members; amend

View PDF (6 pages)

07/08/2006

Director's particulars changed

View PDF (0 pages)

24/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

15/05/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Location of register of members (non legible)

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04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

14/09/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

19/07/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

25/08/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

25/08/2004

Secretary resigned

View PDF (0 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

Registered office changed on 26/08/04 from: 10/12 dunraven place bridgend mid glamorgan CF31 1JD

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

16/11/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

16/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/10/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

20/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

19/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

30/08/2001

Certificate of change of name

View PDF (2 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

11/07/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

06/09/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

27/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

07/09/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

27/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

29/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

14/07/1997

Return made up to 09/07/97; no change of members

View PDF (4 pages)

12/10/1996

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

Registered office changed on 02/10/96 from: c/o graham paul & co 10-12 dunraven place bridgend mid glamorgan CF31 1JD

View PDF (1 pages)

18/09/1996

Return made up to 09/07/96; no change of members

View PDF (4 pages)

18/09/1996

Secretary's particulars changed;director's particulars changed

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18/09/1996

Registered office changed on 19/09/96

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16/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

10/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1995

Return made up to 09/07/95; full list of members

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02/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/07/1994

Return made up to 09/07/94; no change of members

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22/02/1994

Accounts for a small company made up to 1993-07-31

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05/11/1993

Particulars of mortgage/charge

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10/10/1993

Return made up to 09/07/93; no change of members

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10/10/1993

Secretary's particulars changed

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24/07/1993

Accounts for a small company made up to 1992-07-31

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13/10/1992

Return made up to 09/07/92; full list of members

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28/07/1992

Particulars of mortgage/charge

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12/12/1991

Particulars of mortgage/charge

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24/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1991

Incorporation

View PDF (17 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

30/07/2005

Last change occurred

30/07/2005

Accounts

Total Exemption Small

Last made up date

30/07/2005

Next account date

30/07/2006

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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
Page, Neil	Director	10/08/2004 - 19/01/2005	4
Richards, Nicola	Director	08/07/1991 - 24/09/2002	16
ORDERED MANAGEMENT DIRECTOR LTD	Corporate Director	01/05/2006 - 13/03/2008	7
ORDERED MANAGEMENT SECRETARY LTD	Corporate Secretary	01/05/2006 - 13/03/2008	54
Richards, Michael Anthony	Director	01/08/1996 - 11/08/2004	40

Persons with Significant Control

No PSC data available.

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Description

About REL FACILITIES LIMITED

REL FACILITIES LIMITED is an(a) Dissolved company incorporated on 08/07/1991 with the registered office located at 21 St Andrews Crescent, Cardiff, CF10 3DB. There is currently no 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 REL FACILITIES LIMITED?

REL FACILITIES LIMITED is currently Dissolved. It was registered on 08/07/1991 and dissolved on 02/07/2012.

Where is REL FACILITIES LIMITED located?

REL FACILITIES LIMITED is registered at 21 St Andrews Crescent, Cardiff, CF10 3DB.

What does REL FACILITIES LIMITED do?

REL FACILITIES LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for REL FACILITIES LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via compulsory strike-off.