RELATE PETERBOROUGH AND DISTRICT

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RELATE PETERBOROUGH AND DISTRICT

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Key Data

Status

Dissolved

Company No.

03928877

Incorporation date

17/02/2000

Size

-

Contacts

Registered address

Registered address

109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NNCopy
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Latest events (Record since 17/02/2000)
dot icon14/12/2017
Final Gazette dissolved following liquidation
dot icon14/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon10/08/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/07/2016
Statement of affairs with form 4.19
dot icon28/07/2016
Appointment of a voluntary liquidator
dot icon28/07/2016
Resolutions
dot icon23/06/2016
Registered office address changed from 1 - 2 Adam Court Newark Road Peterborough PE1 5PP to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 2016-06-24
dot icon22/02/2016
Termination of appointment of Jeremy David Lee as a director on 2016-02-19
dot icon01/02/2016
Annual return made up to 2016-02-01 no member list
dot icon09/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon23/02/2015
Registered office address changed from 1 - 2 Adam Court Newark Road Peterborough PE1 5PP to 1 - 2 Adam Court Newark Road Peterborough PE1 5PP on 2015-02-24
dot icon23/02/2015
Annual return made up to 2015-02-01 no member list
dot icon23/02/2015
Registered office address changed from 66 Broadway Peterborough Cambridgeshire PE1 1SU to 1 - 2 Adam Court Newark Road Peterborough PE1 5PP on 2015-02-24
dot icon13/01/2015
Appointment of Ms Jane Lesley Stitz as a director on 2014-12-01
dot icon12/01/2015
Appointment of Mr Yasser Farahat as a director on 2014-12-01
dot icon01/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon05/09/2014
Resolutions
dot icon08/04/2014
Registration of charge 039288770001
dot icon17/02/2014
Annual return made up to 2014-02-01 no member list
dot icon10/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon03/02/2013
Annual return made up to 2013-02-01 no member list
dot icon03/02/2013
Termination of appointment of Jonathon Putnam as a director
dot icon08/01/2013
Termination of appointment of Farhana Butt as a director
dot icon10/12/2012
Full accounts made up to 2012-03-31
dot icon13/02/2012
Annual return made up to 2012-02-01 no member list
dot icon13/11/2011
Total exemption full accounts made up to 2011-03-31
dot icon28/06/2011
Director's details changed for Jonathan Putnam on 2011-06-28
dot icon31/01/2011
Appointment of Mrs Claire Helen Tod as a director
dot icon31/01/2011
Annual return made up to 2011-02-01 no member list
dot icon22/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon13/05/2010
Annual return made up to 2010-02-18 no member list
dot icon13/05/2010
Director's details changed for Gordon Limbrick on 2010-02-18
dot icon13/05/2010
Director's details changed for Jeremy David Lee on 2010-02-18
dot icon13/05/2010
Director's details changed for Jonathan Putnam on 2010-02-18
dot icon13/05/2010
Director's details changed for Kenneth Wright on 2010-02-18
dot icon13/05/2010
Director's details changed for Farhana Butt on 2010-02-18
dot icon13/05/2010
Director's details changed for Christine Bird on 2010-02-18
dot icon16/01/2010
Full accounts made up to 2009-03-31
dot icon11/05/2009
Annual return made up to 18/02/09
dot icon11/02/2009
Director appointed jeremy david lee
dot icon11/02/2009
Director appointed jonathan putnam
dot icon11/02/2009
Director appointed christine ann bird
dot icon11/02/2009
Director appointed kenneth wright
dot icon03/02/2009
Full accounts made up to 2008-03-31
dot icon28/02/2008
Annual return made up to 18/02/08
dot icon28/02/2008
Appointment terminated director david naylor
dot icon06/01/2008
Full accounts made up to 2007-03-31
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Director resigned
dot icon22/04/2007
Annual return made up to 18/02/07
dot icon09/01/2007
Accounts for a small company made up to 2006-03-31
dot icon07/12/2006
Director resigned
dot icon09/03/2006
Annual return made up to 18/02/06
dot icon07/11/2005
Accounts for a small company made up to 2005-03-31
dot icon10/05/2005
Annual return made up to 18/02/05
dot icon24/11/2004
New director appointed
dot icon17/10/2004
New director appointed
dot icon17/10/2004
Director resigned
dot icon29/09/2004
Accounts for a small company made up to 2004-03-31
dot icon18/03/2004
Annual return made up to 18/02/04
dot icon10/01/2004
New director appointed
dot icon02/11/2003
Memorandum and Articles of Association
dot icon27/10/2003
Accounts for a small company made up to 2003-03-31
dot icon19/10/2003
Resolutions
dot icon20/08/2003
Director resigned
dot icon02/03/2003
Annual return made up to 18/02/03
dot icon29/09/2002
Full accounts made up to 2002-03-31
dot icon24/09/2002
Secretary resigned
dot icon24/09/2002
New secretary appointed
dot icon05/03/2002
Annual return made up to 18/02/02
dot icon05/03/2002
New director appointed
dot icon05/03/2002
New director appointed
dot icon05/03/2002
Director resigned
dot icon05/03/2002
Director resigned
dot icon23/08/2001
Accounts for a small company made up to 2001-03-31
dot icon26/02/2001
Annual return made up to 18/02/01
dot icon10/12/2000
New director appointed
dot icon10/12/2000
New director appointed
dot icon10/12/2000
New director appointed
dot icon10/12/2000
New director appointed
dot icon10/12/2000
New director appointed
dot icon26/11/2000
Director resigned
dot icon26/11/2000
Director resigned
dot icon09/04/2000
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon17/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Renault, Marcel
Director
18/02/2000 - Present
3
Farahat, Yasser
Director
01/12/2014 - Present
3
Butt, Farhana Naz
Director
20/09/2001 - 21/12/2012
8
Naylor, David Charles
Director
16/11/2000 - 24/06/2007
3
James, Brian
Director
16/11/2000 - 23/09/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RELATE PETERBOROUGH AND DISTRICT

RELATE PETERBOROUGH AND DISTRICT is an(a) Dissolved company incorporated on 17/02/2000 with the registered office located at 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN. 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 PETERBOROUGH AND DISTRICT?

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RELATE PETERBOROUGH AND DISTRICT is currently Dissolved. It was registered on 17/02/2000 and dissolved on 14/12/2017.

Where is RELATE PETERBOROUGH AND DISTRICT located?

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RELATE PETERBOROUGH AND DISTRICT is registered at 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN.

What does RELATE PETERBOROUGH AND DISTRICT do?

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

What is the latest filing for RELATE PETERBOROUGH AND DISTRICT?

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The latest filing was on 14/12/2017: Final Gazette dissolved following liquidation.