RELATE SHROPSHIRE HEREFORDSHIRE & NORTH STAFFORDSHIRE LTD

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Key Data

Status

Dissolved

Company No.

03162232

Incorporation date

20/02/1996

Size

Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1996)

26/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/01/2019

Liquidators' statement of receipts and payments to 2018-11-13

View PDF (15 pages)

21/12/2017

Liquidators' statement of receipts and payments to 2017-11-13

View PDF (16 pages)

19/12/2016

Registered office address changed from 5 Swan Hill Court Swan Hill Shrewsbury SY1 1NP England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2016-12-20

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

23/11/2016

Statement of affairs with form 4.19

View PDF (7 pages)

23/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2016

Resolutions

View PDF (1 pages)

26/07/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

06/07/2016

Registered office address changed from The Roy Fletcher Centre 12-17 Cross Hill Shrewsbury Shropshire SY1 1JE to 5 Swan Hill Court Swan Hill Shrewsbury SY1 1NP on 2016-07-07

View PDF (1 pages)

22/05/2016

Termination of appointment of Sian Louise Maund as a director on 2016-04-16

View PDF (1 pages)

22/05/2016

Termination of appointment of Carolyn Susan Fitzmaurice as a director on 2016-04-20

View PDF (1 pages)

22/05/2016

Termination of appointment of John Keith Riley as a director on 2016-04-20

View PDF (1 pages)

10/05/2016

Appointment of Sandie Michelle Dent as a director on 2015-12-01

View PDF (2 pages)

11/03/2016

Termination of appointment of Alan James Cooper as a director on 2016-02-13

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-11 no member list

View PDF (10 pages)

07/03/2016

Appointment of Mrs Morgan Ghejenna Fitzpatrick as a director on 2016-01-27

View PDF (2 pages)

07/03/2016

Appointment of Mrs Anita Jane Roberts as a director on 2016-01-27

View PDF (2 pages)

07/03/2016

Termination of appointment of Roger Brentnall Pemberton as a director on 2015-05-31

View PDF (1 pages)

07/03/2016

Director's details changed for Miss Sian Louise Beckett on 2016-01-31

View PDF (2 pages)

05/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

27/10/2015

Termination of appointment of Sue Frankfort as a director on 2015-10-26

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-02-11 no member list

View PDF (10 pages)

04/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

23/07/2014

Termination of appointment of Valerie Anne Walters as a director on 2014-05-14

View PDF (1 pages)

27/03/2014

Appointment of Darren Johnson as a director

View PDF (2 pages)

27/03/2014

Appointment of Mr Andrew Duncan Mitchell as a director

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-02-11 no member list

View PDF (8 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

11/07/2013

Certificate of change of name

View PDF (2 pages)

11/07/2013

Change of name notice

View PDF (2 pages)

25/06/2013

Appointment of Mrs Sue Frankfort as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Gordon Channon as a director

View PDF (1 pages)

24/03/2013

Termination of appointment of Linda Foley as a secretary

View PDF (1 pages)

03/03/2013

Annual return made up to 2013-02-11 no member list

View PDF (9 pages)

13/11/2012

Termination of appointment of Clive Shortman as a director

View PDF (1 pages)

07/10/2012

Appointment of Mr. Robert Ryan Jervis as a director

View PDF (2 pages)

26/09/2012

Appointment of Mr John Keith Riley as a director

View PDF (2 pages)

11/09/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

05/03/2012

Annual return made up to 2012-02-11 no member list

View PDF (8 pages)

13/02/2012

Appointment of Mr Alan James Cooper as a director

View PDF (2 pages)

12/02/2012

Appointment of Peter Shepherd Bennett as a director

View PDF (2 pages)

20/11/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

26/07/2011

Appointment of Carolyn Susan Fitzmaurice as a director

View PDF (2 pages)

20/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2011

Register inspection address has been changed

View PDF (1 pages)

17/07/2011

Termination of appointment of John Parrish as a director

View PDF (1 pages)

17/07/2011

Termination of appointment of Morgan Clark as a director

View PDF (1 pages)

11/05/2011

Termination of appointment of Lynn Hosking as a director

View PDF (1 pages)

11/05/2011

Appointment of a director

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-02-11 no member list

View PDF (9 pages)

29/03/2011

Termination of appointment of Mary Carpenter as a director

View PDF (1 pages)

29/03/2011

Termination of appointment of Kayleigh Walker as a director

View PDF (1 pages)

29/03/2011

Termination of appointment of Michael Hardiman as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Mary Carpenter as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Ian Burgess as a director

View PDF (1 pages)

02/02/2011

Appointment of Miss Sian Louise Beckett as a director

View PDF (2 pages)

23/01/2011

Appointment of Mr John Francis Parrish as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Patricia Harris as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Patricia Harris as a director

View PDF (1 pages)

25/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

28/09/2010

Termination of appointment of Anne Gee as a director

View PDF (1 pages)

31/08/2010

Appointment of Mrs Valerie Anne Walters as a director

View PDF (2 pages)

18/08/2010

Appointment of Mrs Mary Morris Carpenter as a director

View PDF (2 pages)

04/08/2010

Memorandum and Articles of Association

View PDF (16 pages)

04/08/2010

Resolutions

View PDF (3 pages)

12/05/2010

Termination of appointment of Hugh Scurfield as a director

View PDF (1 pages)

25/04/2010

Appointment of Mr Gordon Channon as a director

View PDF (2 pages)

06/04/2010

Appointment of Mr. Ian Stuart Burgess as a director

View PDF (2 pages)

31/03/2010

Appointment of 23/06/1939 Anne Gee as a director

View PDF (2 pages)

31/03/2010

Appointment of Mr. Roger Brentnall Pemberton as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Jonathan Rimmer as a director

View PDF (1 pages)

07/03/2010

Termination of appointment of Terence Seston as a director

View PDF (1 pages)

07/03/2010

Termination of appointment of Ian Macleod as a director

View PDF (1 pages)

07/03/2010

Termination of appointment of Pamela Green as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-02-11 no member list

View PDF (8 pages)

11/02/2010

Director's details changed for Dr Patricia Harris on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Jonathan Rimmer on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Terence William Seston on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Kayleigh Rhianon Walker on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Lynn Hosking on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Michael Edward Hardiman on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Morgan Ghejenna Clark on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Pamela Green on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Clive Shortman on 2010-02-11

View PDF (2 pages)

30/09/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

07/08/2009

Appointment terminated director michael richardson

View PDF (1 pages)

07/08/2009

Appointment terminated director john parish

View PDF (1 pages)

28/05/2009

Appointment terminated director david thomas

View PDF (1 pages)

10/05/2009

Annual return made up to 11/02/09

View PDF (7 pages)

28/04/2009

Annual return made up to 11/02/08

View PDF (6 pages)

05/11/2008

Director appointed lynn hosking

View PDF (2 pages)

03/11/2008

Director appointed ian william macleod

View PDF (2 pages)

27/10/2008

Director appointed morgan ghejenna clark

View PDF (2 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

06/04/2008

Appointment terminated director sallie o'byrne

View PDF (1 pages)

06/04/2008

Director appointed jonathan rimmer logged form

View PDF (1 pages)

25/02/2008

Director's change of particulars / john parish / 01/01/2008

View PDF (1 pages)

25/02/2008

Director's change of particulars / clive shortman / 01/01/2008

View PDF (1 pages)

25/02/2008

Director's change of particulars / sallie o'byrne / 01/01/2008

View PDF (1 pages)

18/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

04/10/2007

New director appointed

View PDF (2 pages)

23/09/2007

Director resigned

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (2 pages)

27/04/2007

Director resigned

View PDF (1 pages)

11/03/2007

Annual return made up to 11/02/07

View PDF (10 pages)

17/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

13/08/2006

Director resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

27/02/2006

New director appointed

View PDF (2 pages)

27/02/2006

New director appointed

View PDF (2 pages)

27/02/2006

Annual return made up to 11/02/06

View PDF (8 pages)

16/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

09/10/2005

New director appointed

View PDF (2 pages)

04/02/2005

Annual return made up to 11/02/05

View PDF (8 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

22/12/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

17/10/2004

Director resigned

View PDF (1 pages)

17/10/2004

Director resigned

View PDF (1 pages)

17/10/2004

New director appointed

View PDF (2 pages)

17/10/2004

New director appointed

View PDF (2 pages)

24/02/2004

Annual return made up to 11/02/04

View PDF (7 pages)

17/12/2003

Resolutions

View PDF (17 pages)

06/11/2003

New director appointed

View PDF (1 pages)

21/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

04/02/2003

Annual return made up to 11/02/03

View PDF (8 pages)

19/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (3 pages)

24/02/2002

Annual return made up to 11/02/02

View PDF (5 pages)

13/02/2002

New director appointed

View PDF (3 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

09/09/2001

Director resigned

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Annual return made up to 30/01/01

View PDF (5 pages)

18/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Resolutions

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

14/03/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

16/02/2000

Annual return made up to 11/02/00

View PDF (6 pages)

21/10/1999

Director resigned

View PDF (1 pages)

08/09/1999

Certificate of change of name

View PDF (3 pages)

24/05/1999

New director appointed

View PDF (2 pages)

07/04/1999

Annual return made up to 21/02/99

View PDF (8 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

08/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/12/1998

Director resigned

View PDF (1 pages)

02/03/1998

Annual return made up to 21/02/98

View PDF (10 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

02/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

17/06/1997

Registered office changed on 18/06/97 from: westgate house dickens court hills lane shrewsbury shropshire SY1 1QU

View PDF (1 pages)

17/06/1997

Annual return made up to 21/02/97

View PDF (6 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

29/02/1996

Secretary resigned

View PDF (1 pages)

29/02/1996

Director resigned

View PDF (1 pages)

29/02/1996

New secretary appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

Incorporation

View PDF (19 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

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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

63

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/02/1996 - 20/02/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/02/1996 - 20/02/1996	67500
Hosking, Lynn	Director	15/09/2008 - 08/05/2011	-
Lee, Diane June	Director	24/01/1999 - 15/11/2001	2
Maund, Sian Louise	Director	03/01/2011 - 15/04/2016	1

Persons with Significant Control

0

No PSC data available.

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Description

About RELATE SHROPSHIRE HEREFORDSHIRE & NORTH STAFFORDSHIRE LTD

RELATE SHROPSHIRE HEREFORDSHIRE & NORTH STAFFORDSHIRE LTD is an(a) Dissolved company incorporated on 20/02/1996 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 SHROPSHIRE HEREFORDSHIRE & NORTH STAFFORDSHIRE LTD?

RELATE SHROPSHIRE HEREFORDSHIRE & NORTH STAFFORDSHIRE LTD is currently Dissolved. It was registered on 20/02/1996 and dissolved on 26/07/2019.

Where is RELATE SHROPSHIRE HEREFORDSHIRE & NORTH STAFFORDSHIRE LTD located?

RELATE SHROPSHIRE HEREFORDSHIRE & NORTH STAFFORDSHIRE LTD is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does RELATE SHROPSHIRE HEREFORDSHIRE & NORTH STAFFORDSHIRE LTD do?

RELATE SHROPSHIRE HEREFORDSHIRE & NORTH STAFFORDSHIRE LTD operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for RELATE SHROPSHIRE HEREFORDSHIRE & NORTH STAFFORDSHIRE LTD?

The latest filing was on 26/07/2019: Final Gazette dissolved following liquidation.