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RELATE LINCOLNSHIRE

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RELATE LINCOLNSHIRE

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Key Data

Status

Dissolved

Company No.

03537030

Incorporation date

29/03/1998

Size

Full

Classification

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

Alexandra Dock Business Centre, Fisherman Wharf, Grimsby DN31 1ULCopy
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Latest events (Record since 29/03/1998)
dot icon12/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/09/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon27/11/2016
Liquidators' statement of receipts and payments to 2016-09-30
View PDF (24 pages)
dot icon10/10/2016
Registered office address changed from 138 High Street Lincoln Lincolnshire LN5 7PJ to Alexandra Dock Business Centre Fisherman Wharf Grimsby DN31 1UL on 2016-10-11
View PDF (1 pages)
dot icon01/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/10/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (7 pages)
dot icon18/10/2015
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon18/10/2015
Resolutions
View PDF (1 pages)
dot icon01/06/2015
Appointment of Mr Robin John Dollery as a director on 2015-05-18
View PDF (2 pages)
dot icon08/04/2015
Annual return made up to 2015-03-30 no member list
View PDF (5 pages)
dot icon08/04/2015
Termination of appointment of David Webb as a director on 2014-09-30
View PDF (1 pages)
dot icon08/04/2015
Appointment of Mr Michael Packman as a director on 2014-11-25
View PDF (2 pages)
dot icon20/01/2015
Termination of appointment of Charles Edward Dennis as a director on 2014-11-25
View PDF (1 pages)
dot icon20/01/2015
Termination of appointment of Robert Charles Holland as a director on 2014-11-25
View PDF (1 pages)
dot icon13/01/2015
Full accounts made up to 2014-03-31
View PDF (21 pages)
dot icon29/04/2014
Resolutions
View PDF (17 pages)
dot icon08/04/2014
Annual return made up to 2014-03-30 no member list
View PDF (6 pages)
dot icon08/04/2014
Appointment of Mr David Webb as a director
View PDF (2 pages)
dot icon16/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (19 pages)
dot icon01/05/2013
Appointment of Miss Emma Caroline Lawler as a director
View PDF (2 pages)
dot icon01/05/2013
Appointment of Mrs Stella Craven as a director
View PDF (2 pages)
dot icon03/04/2013
Annual return made up to 2013-03-30 no member list
View PDF (4 pages)
dot icon04/03/2013
Appointment of Professor Charles Edward Dennis as a director
View PDF (2 pages)
dot icon04/03/2013
Termination of appointment of Ian Pepperdine as a director
View PDF (1 pages)
dot icon04/03/2013
Termination of appointment of Peter Burns as a director
View PDF (1 pages)
dot icon04/03/2013
Termination of appointment of Valerie Cox as a director
View PDF (1 pages)
dot icon27/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (19 pages)
dot icon12/04/2012
Annual return made up to 2012-03-30 no member list
View PDF (5 pages)
dot icon12/04/2012
Appointment of Mr Ian Pepperdine as a director
View PDF (2 pages)
dot icon12/04/2012
Appointment of Mrs Valerie Cox as a director
View PDF (2 pages)
dot icon12/04/2012
Termination of appointment of Judith Gibbons as a director
View PDF (1 pages)
dot icon12/04/2012
Termination of appointment of Harriet Earnshaw as a director
View PDF (1 pages)
dot icon09/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (19 pages)
dot icon18/04/2011
Annual return made up to 2011-03-30 no member list
View PDF (5 pages)
dot icon18/04/2011
Director's details changed for Mrs Mandy Jane Irons on 2011-04-19
View PDF (2 pages)
dot icon18/04/2011
Director's details changed for Cllr Marianne Overton on 2011-04-19
View PDF (2 pages)
dot icon18/04/2011
Director's details changed for Mrs Susan Alice Parker on 2011-04-19
View PDF (2 pages)
dot icon18/04/2011
Director's details changed for Mrs Judith Ann Gibbons on 2011-04-19
View PDF (2 pages)
dot icon18/04/2011
Director's details changed for Martyn Carr on 2011-04-19
View PDF (2 pages)
dot icon18/04/2011
Director's details changed for Mr Robert Charles Holland on 2011-04-19
View PDF (2 pages)
dot icon18/04/2011
Director's details changed for Mr Peter John Burns on 2011-04-19
View PDF (2 pages)
dot icon21/02/2011
Termination of appointment of Andrew Maw as a director
View PDF (1 pages)
dot icon21/02/2011
Appointment of Mrs Harriet Mary Earnshaw as a director
View PDF (2 pages)
dot icon17/01/2011
Registered office address changed from 16 St Martins Lane Lincoln LN2 1HY on 2011-01-18
View PDF (1 pages)
dot icon17/10/2010
Total exemption full accounts made up to 2010-03-31
View PDF (16 pages)
dot icon05/04/2010
Annual return made up to 2010-03-30 no member list
View PDF (6 pages)
dot icon05/04/2010
Director's details changed for Mr Peter John Burns on 2010-04-06
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for Mr Robert Charles Holland on 2010-04-06
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for Mrs Mandy Jane Irons on 2010-04-06
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for Mrs Judith Ann Gibbons on 2010-04-06
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for Andrew Richard Matthew Maw on 2010-04-06
View PDF (2 pages)
dot icon05/04/2010
Termination of appointment of Sharon Concannon Lockwood as a director
View PDF (1 pages)
dot icon01/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (17 pages)
dot icon12/10/2009
Appointment of Mr Robert Charles Holland as a director
View PDF (2 pages)
dot icon27/09/2009
Director appointed mr peter john burns
View PDF (1 pages)
dot icon27/07/2009
Director appointed mrs sharon claire concannon lockwood
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director keith turnell
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director dawn turnell
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director edward bickmore
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated secretary edward bickmore
View PDF (1 pages)
dot icon13/04/2009
Annual return made up to 30/03/09
View PDF (4 pages)
dot icon13/04/2009
Director appointed mrs dawn yvonne turnell
View PDF (1 pages)
dot icon13/04/2009
Director appointed mrs judith ann gibbons
View PDF (1 pages)
dot icon13/04/2009
Director appointed mr keith glynn turnell
View PDF (1 pages)
dot icon13/04/2009
Director appointed mrs mandy jane irons
View PDF (1 pages)
dot icon05/04/2009
Director appointed mrs susan alice parker
View PDF (1 pages)
dot icon05/04/2009
Appointment terminated director robert holland
View PDF (1 pages)
dot icon05/04/2009
Appointment terminated director barbara freeborough
View PDF (1 pages)
dot icon22/12/2008
Memorandum and Articles of Association
View PDF (16 pages)
dot icon22/12/2008
Resolutions
View PDF (2 pages)
dot icon15/12/2008
Accounting reference date shortened from 05/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon01/12/2008
Partial exemption accounts made up to 2008-04-05
View PDF (16 pages)
dot icon27/11/2008
Annual return made up to 30/03/08
View PDF (4 pages)
dot icon27/11/2008
Appointment terminated director gordon eady
View PDF (1 pages)
dot icon27/11/2008
Appointment terminated director michael bishop
View PDF (1 pages)
dot icon18/09/2007
Total exemption full accounts made up to 2007-04-05
View PDF (15 pages)
dot icon17/04/2007
Annual return made up to 30/03/07
View PDF (7 pages)
dot icon20/08/2006
Total exemption full accounts made up to 2006-04-05
View PDF (15 pages)
dot icon12/04/2006
Annual return made up to 30/03/06
View PDF (7 pages)
dot icon12/04/2006
New director appointed
View PDF (2 pages)
dot icon29/01/2006
Resolutions
View PDF (16 pages)
dot icon11/09/2005
New secretary appointed
View PDF (2 pages)
dot icon18/08/2005
Total exemption full accounts made up to 2005-04-05
View PDF (14 pages)
dot icon06/04/2005
Annual return made up to 30/03/05
View PDF (8 pages)
dot icon21/10/2004
Total exemption full accounts made up to 2004-04-05
View PDF (14 pages)
dot icon19/04/2004
Annual return made up to 30/03/04
View PDF (6 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon31/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon19/11/2003
Total exemption full accounts made up to 2003-04-05
View PDF (14 pages)
dot icon06/04/2003
Annual return made up to 30/03/03
View PDF (6 pages)
dot icon25/02/2003
Total exemption full accounts made up to 2002-04-05
View PDF (15 pages)
dot icon30/04/2002
New director appointed
View PDF (2 pages)
dot icon21/04/2002
Annual return made up to 30/03/02
View PDF (5 pages)
dot icon15/01/2002
Total exemption full accounts made up to 2001-04-05
View PDF (15 pages)
dot icon13/05/2001
New director appointed
View PDF (2 pages)
dot icon13/05/2001
Annual return made up to 30/03/01
View PDF (5 pages)
dot icon20/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon21/12/2000
Accounts for a small company made up to 2000-04-05
View PDF (7 pages)
dot icon09/05/2000
Director resigned
View PDF (1 pages)
dot icon09/05/2000
New director appointed
View PDF (2 pages)
dot icon26/04/2000
Annual return made up to 30/03/00
View PDF (5 pages)
dot icon01/02/2000
Accounts for a small company made up to 1999-04-05
View PDF (6 pages)
dot icon25/04/1999
Annual return made up to 30/03/99
View PDF (6 pages)
dot icon11/01/1999
New director appointed
View PDF (2 pages)
dot icon19/11/1998
New director appointed
View PDF (2 pages)
dot icon19/11/1998
New director appointed
View PDF (2 pages)
dot icon29/10/1998
New director appointed
View PDF (0 pages)
dot icon29/10/1998
New director appointed
View PDF (0 pages)
dot icon29/04/1998
Accounting reference date extended from 31/03/99 to 05/04/99
View PDF (1 pages)
dot icon29/03/1998
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webb, David
Director
27/11/2013 - 30/09/2014
4
Greenwood, Howard Mark
Director
25/10/2000 - 28/04/2003
9
Packman, Michael John
Director
25/11/2014 - Present
5
Pepperdine, Ian Michael
Director
22/11/2011 - 27/02/2012
8
Turnell, Dawn Yvonne
Director
26/11/2008 - 18/03/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About RELATE LINCOLNSHIRE

RELATE LINCOLNSHIRE is an(a) Dissolved company incorporated on 29/03/1998 with the registered office located at Alexandra Dock Business Centre, Fisherman Wharf, Grimsby DN31 1UL. There are currently 8 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 LINCOLNSHIRE?

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RELATE LINCOLNSHIRE is currently Dissolved. It was registered on 29/03/1998 and dissolved on 12/12/2017.

Where is RELATE LINCOLNSHIRE located?

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RELATE LINCOLNSHIRE is registered at Alexandra Dock Business Centre, Fisherman Wharf, Grimsby DN31 1UL.

What does RELATE LINCOLNSHIRE do?

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RELATE LINCOLNSHIRE operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RELATE LINCOLNSHIRE?

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The latest filing was on 12/12/2017: Final Gazette dissolved following liquidation.