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RELATE LANCASHIRE

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RELATE LANCASHIRE

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Key Data

Status

Dissolved

Company No.

04035348Copy
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Incorporation date

17/07/2000

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Leonard Curtis 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston PR5 6DACopy
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Latest events (Record since 17/07/2000)
dot icon05/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/10/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon12/10/2022
Liquidators' statement of receipts and payments to 2022-08-12
View PDF (24 pages)
dot icon08/10/2021
Liquidators' statement of receipts and payments to 2021-08-12
View PDF (26 pages)
dot icon03/09/2020
Resolutions
View PDF (1 pages)
dot icon21/08/2020
Statement of affairs
View PDF (6 pages)
dot icon21/08/2020
Registered office address changed from Unit 16 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to C/O Leonard Curtis 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2020-08-21
View PDF (2 pages)
dot icon21/08/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/06/2020
Termination of appointment of Fraser George Nash as a secretary on 2020-05-29
View PDF (1 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon09/09/2019
Confirmation statement made on 2019-07-13 with no updates
View PDF (3 pages)
dot icon02/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (21 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (22 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon24/07/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (22 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon13/07/2017
Cessation of Terence Park as a person with significant control on 2017-01-02
View PDF (1 pages)
dot icon22/05/2017
Registered office address changed from 10 Strawberry Bank Strawberry Bank Blackburn BB2 6AA England to Unit 16 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2017-05-22
View PDF (1 pages)
dot icon22/05/2017
Appointment of Mr Michael Andrew Bartley as a director on 2017-05-12
View PDF (2 pages)
dot icon22/05/2017
Termination of appointment of Prema Taylor as a director on 2017-05-12
View PDF (1 pages)
dot icon08/12/2016
Satisfaction of charge 040353480001 in full
View PDF (1 pages)
dot icon24/08/2016
Termination of appointment of Terence Park as a director on 2016-08-24
View PDF (1 pages)
dot icon24/08/2016
Termination of appointment of Rosemary Anne Houston as a director on 2016-08-24
View PDF (1 pages)
dot icon24/08/2016
Termination of appointment of Mark Field as a director on 2016-08-24
View PDF (1 pages)
dot icon11/08/2016
Total exemption full accounts made up to 2016-03-31
View PDF (23 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (4 pages)
dot icon20/07/2016
Registered office address changed from 160 Garstang Road Fulwood Preston Lancashire PR2 8NB to 10 Strawberry Bank Strawberry Bank Blackburn BB2 6AA on 2016-07-20
View PDF (1 pages)
dot icon20/07/2016
Appointment of Mr Mark Field as a director on 2015-01-29
View PDF (2 pages)
dot icon20/07/2016
Appointment of Mrs Pamela Wilson as a director on 2014-07-28
View PDF (2 pages)
dot icon29/01/2016
Termination of appointment of Zoe Barker as a director on 2015-11-21
View PDF (1 pages)
dot icon26/01/2016
Appointment of Ms Jacqueline Charmaine Williams as a director on 2014-11-30
View PDF (2 pages)
dot icon26/01/2016
Appointment of Mr Terence Park as a director on 2014-07-28
View PDF (2 pages)
dot icon26/01/2016
Appointment of Mrs Prema Taylor as a director on 2014-09-29
View PDF (2 pages)
dot icon26/01/2016
Appointment of Mrs Sharon Lindsey Britton as a director on 2014-11-30
View PDF (2 pages)
dot icon28/08/2015
Total exemption full accounts made up to 2015-03-31
View PDF (23 pages)
dot icon04/08/2015
Annual return made up to 2015-07-13 no member list
View PDF (3 pages)
dot icon04/08/2015
Termination of appointment of Elizabeth Mary Antcliffe as a director on 2014-11-30
View PDF (1 pages)
dot icon04/08/2015
Termination of appointment of Alan John Chester as a director on 2014-09-13
View PDF (1 pages)
dot icon04/08/2015
Termination of appointment of William Dennis Paul Cragg as a director on 2015-02-21
View PDF (1 pages)
dot icon17/10/2014
Total exemption full accounts made up to 2014-03-31
View PDF (30 pages)
dot icon15/08/2014
Appointment of Mr Fraser George Nash as a secretary on 2014-08-11
View PDF (2 pages)
dot icon04/08/2014
Appointment of Mrs Zoe Barker as a director on 2014-07-28
View PDF (2 pages)
dot icon29/07/2014
Termination of appointment of Michael Frederick Lockwood as a director on 2014-07-29
View PDF (1 pages)
dot icon18/07/2014
Annual return made up to 2014-07-13 no member list
View PDF (6 pages)
dot icon23/06/2014
Appointment of Mr Michael Frederick Lockwood as a director
View PDF (2 pages)
dot icon14/05/2014
Termination of appointment of John Spirling as a director
View PDF (1 pages)
dot icon14/05/2014
Appointment of Mr Alan John Chester as a director
View PDF (2 pages)
dot icon14/05/2014
Termination of appointment of John Spirling as a director
View PDF (1 pages)
dot icon14/05/2014
Termination of appointment of John Spirling as a director
View PDF (1 pages)
dot icon12/05/2014
Termination of appointment of Brenda Della Pesca as a secretary
View PDF (1 pages)
dot icon12/05/2014
Termination of appointment of Michael Lockwood as a director
View PDF (1 pages)
dot icon13/09/2013
Total exemption full accounts made up to 2013-03-31
View PDF (29 pages)
dot icon22/08/2013
Registration of charge 040353480001
View PDF (10 pages)
dot icon17/07/2013
Annual return made up to 2013-07-13 no member list
View PDF (5 pages)
dot icon17/07/2013
Termination of appointment of Lorna Lees as a director
View PDF (1 pages)
dot icon24/01/2013
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon12/11/2012
Termination of appointment of Shirley Harrison as a director
View PDF (1 pages)
dot icon20/08/2012
Total exemption full accounts made up to 2012-03-31
View PDF (29 pages)
dot icon13/07/2012
Annual return made up to 2012-07-13 no member list
View PDF (7 pages)
dot icon22/11/2011
Appointment of Mr Michael Lockwood as a director
View PDF (3 pages)
dot icon22/11/2011
Termination of appointment of Andrew Seed as a director
View PDF (1 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2011-03-31
View PDF (30 pages)
dot icon20/07/2011
Annual return made up to 2011-07-13 no member list
View PDF (7 pages)
dot icon04/07/2011
Appointment of Mrs Rosemary Anne Houston as a director
View PDF (2 pages)
dot icon04/07/2011
Termination of appointment of Amanda Haworth as a director
View PDF (1 pages)
dot icon04/07/2011
Termination of appointment of Penelope Dutton as a director
View PDF (1 pages)
dot icon04/07/2011
Appointment of Mrs Lorna Clare Lees as a director
View PDF (2 pages)
dot icon17/01/2011
Certificate of change of name
View PDF (3 pages)
dot icon16/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (31 pages)
dot icon05/08/2010
Appointment of Mrs Brenda Della Pesca as a secretary
View PDF (1 pages)
dot icon05/08/2010
Termination of appointment of Alexander Paton as a secretary
View PDF (1 pages)
dot icon04/08/2010
Annual return made up to 2010-07-13 no member list
View PDF (9 pages)
dot icon04/08/2010
Director's details changed for Mr John William Spirling on 2010-07-13
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Andrew David Seed on 2010-07-13
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Elizabeth Mary Antcliffe on 2010-07-13
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Amanda Dorin Haworth on 2010-07-13
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Shirley Ann Harrison on 2010-07-13
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Mr William Dennis Paul Cragg on 2010-07-13
View PDF (2 pages)
dot icon24/02/2010
Resolutions
View PDF (17 pages)
dot icon25/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (31 pages)
dot icon25/09/2009
Annual return made up to 13/07/09
View PDF (4 pages)
dot icon25/09/2009
Director appointed mrs penelope anne dutton
View PDF (1 pages)
dot icon25/09/2009
Appointment terminated director dorothy hall
View PDF (1 pages)
dot icon25/09/2009
Director appointed mr william dennis paul cragg
View PDF (1 pages)
dot icon25/09/2009
Appointment terminated director jean moffatt
View PDF (1 pages)
dot icon25/09/2009
Appointment terminated director margaret shepherd
View PDF (1 pages)
dot icon25/09/2009
Appointment terminated director reginald grills
View PDF (1 pages)
dot icon25/09/2009
Appointment terminated director iris alderson
View PDF (1 pages)
dot icon07/02/2009
Memorandum and Articles of Association
View PDF (18 pages)
dot icon07/02/2009
Resolutions
View PDF (1 pages)
dot icon27/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (30 pages)
dot icon19/08/2008
Appointment terminate, director david norton sharrocks logged form
View PDF (1 pages)
dot icon05/08/2008
Annual return made up to 13/07/08
View PDF (5 pages)
dot icon05/08/2008
Appointment terminated director david sharrocks
View PDF (1 pages)
dot icon18/12/2007
Secretary resigned
View PDF (1 pages)
dot icon18/12/2007
New secretary appointed
View PDF (2 pages)
dot icon24/10/2007
New director appointed
View PDF (2 pages)
dot icon26/09/2007
Full accounts made up to 2007-03-31
View PDF (30 pages)
dot icon17/07/2007
Annual return made up to 13/07/07
View PDF (3 pages)
dot icon28/09/2006
New director appointed
View PDF (2 pages)
dot icon11/09/2006
Full accounts made up to 2006-03-31
View PDF (30 pages)
dot icon10/08/2006
New director appointed
View PDF (1 pages)
dot icon10/08/2006
Annual return made up to 13/07/06
View PDF (3 pages)
dot icon10/08/2006
Director resigned
View PDF (1 pages)
dot icon20/02/2006
Director resigned
View PDF (1 pages)
dot icon14/02/2006
New director appointed
View PDF (2 pages)
dot icon19/12/2005
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2005
Director resigned
View PDF (1 pages)
dot icon04/10/2005
Director resigned
View PDF (1 pages)
dot icon01/09/2005
Full accounts made up to 2005-03-31
View PDF (19 pages)
dot icon18/08/2005
Director resigned
View PDF (1 pages)
dot icon18/08/2005
New director appointed
View PDF (2 pages)
dot icon18/08/2005
Director resigned
View PDF (1 pages)
dot icon09/08/2005
Annual return made up to 13/07/05
View PDF (3 pages)
dot icon14/01/2005
New director appointed
View PDF (2 pages)
dot icon29/12/2004
New director appointed
View PDF (2 pages)
dot icon29/12/2004
New director appointed
View PDF (2 pages)
dot icon24/08/2004
Full accounts made up to 2004-03-31
View PDF (18 pages)
dot icon20/07/2004
New director appointed
View PDF (2 pages)
dot icon20/07/2004
Annual return made up to 13/07/04
View PDF (7 pages)
dot icon09/07/2004
Annual return made up to 13/07/03
View PDF (9 pages)
dot icon28/06/2004
Director resigned
View PDF (1 pages)
dot icon30/01/2004
Resolutions
View PDF (26 pages)
dot icon02/09/2003
Full accounts made up to 2003-03-30
View PDF (20 pages)
dot icon01/10/2002
Full accounts made up to 2002-03-28
View PDF (29 pages)
dot icon07/08/2002
Director resigned
View PDF (1 pages)
dot icon26/07/2002
New director appointed
View PDF (2 pages)
dot icon17/07/2002
Director resigned
View PDF (1 pages)
dot icon15/07/2002
Annual return made up to 13/07/02
View PDF (9 pages)
dot icon17/08/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon19/07/2001
Annual return made up to 13/07/01
View PDF (7 pages)
dot icon19/07/2001
New director appointed
View PDF (2 pages)
dot icon23/10/2000
Accounting reference date shortened from 31/07/01 to 31/03/01
View PDF (1 pages)
dot icon17/07/2000
Incorporation
View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2020
dot iconLast accounts made up to
31/03/2019View PDF

Confirmation

dot iconLast statement dated
31/03/2019View PDF
See more events →

Business linkages

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Financial Ratios

RELATE LANCASHIRE has not submitted financial statements

RELATE LANCASHIRE 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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RELATE LANCASHIRE

RELATE LANCASHIRE is a Dissolved company incorporated on 17/07/2000 with the registered office located at C/O Leonard Curtis 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston PR5 6DA. 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 RELATE LANCASHIRE?

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RELATE LANCASHIRE is currently Dissolved. It was registered on 17/07/2000 and dissolved on 05/01/2024.

Where is RELATE LANCASHIRE located?

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RELATE LANCASHIRE is registered at C/O Leonard Curtis 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston PR5 6DA.

What does RELATE LANCASHIRE do?

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RELATE LANCASHIRE operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for RELATE LANCASHIRE?

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The latest filing was on 05/01/2024: Final Gazette dissolved following liquidation.