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RELATE WARWICKSHIRE LIMITED

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RELATE WARWICKSHIRE LIMITED

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Key Data

Status

Dissolved

Company No.

04626730

Incorporation date

01/01/2003

Size

-

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

100-102 St. James Road, Northampton NN5 5LFCopy
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Latest events (Record since 01/01/2003)
dot icon21/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/10/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon21/01/2015
Liquidators' statement of receipts and payments to 2014-11-28
View PDF (10 pages)
dot icon17/12/2014
Insolvency court order
View PDF (18 pages)
dot icon17/12/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/12/2014
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon23/01/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon08/01/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/12/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon19/12/2013
Resolutions
View PDF (1 pages)
dot icon27/11/2013
Registered office address changed from 44a-46 Regent Street Rugby Warwickshire CV21 2PS on 2013-11-28
View PDF (1 pages)
dot icon17/09/2013
Termination of appointment of a director
View PDF (1 pages)
dot icon16/09/2013
Termination of appointment of Andrew Summers as a director
View PDF (1 pages)
dot icon16/09/2013
Termination of appointment of Komborerai Simango as a director
View PDF (1 pages)
dot icon16/09/2013
Termination of appointment of Christopher Leck as a director
View PDF (1 pages)
dot icon29/08/2013
Total exemption full accounts made up to 2013-03-31
View PDF (18 pages)
dot icon15/04/2013
Annual return made up to 2013-03-31 no member list
View PDF (6 pages)
dot icon14/04/2013
Appointment of Mr John Stiggers as a director
View PDF (2 pages)
dot icon14/04/2013
Appointment of Ms Gillian James as a director
View PDF (2 pages)
dot icon14/04/2013
Appointment of Mr Terry Pike as a director
View PDF (2 pages)
dot icon19/11/2012
Appointment of Ms Joy Leary as a director
View PDF (2 pages)
dot icon14/11/2012
Appointment of Mrs Lynn Pallett as a secretary
View PDF (1 pages)
dot icon14/11/2012
Termination of appointment of Paul Gilligan as a secretary
View PDF (1 pages)
dot icon14/11/2012
Termination of appointment of Paul Gilligan as a director
View PDF (1 pages)
dot icon12/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (17 pages)
dot icon30/05/2012
Termination of appointment of David Smith as a director
View PDF (1 pages)
dot icon10/04/2012
Annual return made up to 2012-03-31 no member list
View PDF (5 pages)
dot icon10/04/2012
Appointment of Mr Paul Gilligan as a secretary
View PDF (1 pages)
dot icon22/02/2012
Termination of appointment of Clifford Cooper as a secretary
View PDF (1 pages)
dot icon22/02/2012
Termination of appointment of Clifford Cooper as a director
View PDF (1 pages)
dot icon22/02/2012
Termination of appointment of Patricia Bailey as a director
View PDF (1 pages)
dot icon22/02/2012
Termination of appointment of Clifford Cooper as a secretary
View PDF (1 pages)
dot icon03/01/2012
Director's details changed for David Owen Smith on 2011-11-23
View PDF (2 pages)
dot icon03/01/2012
Director's details changed for Mr Christopher John Francis Leck on 2011-11-23
View PDF (2 pages)
dot icon03/01/2012
Director's details changed for Mr Paul Andrew Gilligan on 2011-11-23
View PDF (2 pages)
dot icon05/12/2011
Appointment of Dr. Peter Ernest Meek as a director
View PDF (2 pages)
dot icon05/12/2011
Director's details changed for Mrs. Komborerai Blessing Moyo on 2011-11-24
View PDF (2 pages)
dot icon01/12/2011
Appointment of Mrs. Komborerai Blessing Moyo as a director
View PDF (2 pages)
dot icon01/12/2011
Director's details changed for Mr Andrew Mark Summers on 2011-11-21
View PDF (2 pages)
dot icon01/12/2011
Director's details changed for Mr Clifford Brian Cooper on 2011-11-21
View PDF (2 pages)
dot icon01/12/2011
Director's details changed for Patricia Arline Bailey on 2011-11-21
View PDF (2 pages)
dot icon01/12/2011
Secretary's details changed for Clifford Brian Cooper on 2011-11-21
View PDF (1 pages)
dot icon03/11/2011
Appointment of Mr Paul Andrew Gilligan as a director
View PDF (2 pages)
dot icon12/10/2011
Appointment of Mr Michael Leslie Oldridge as a director
View PDF (2 pages)
dot icon20/09/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon04/09/2011
Certificate of change of name
View PDF (3 pages)
dot icon08/08/2011
Termination of appointment of Samantha Bennett as a director
View PDF (1 pages)
dot icon29/06/2011
Secretary's details changed for Clifford Brian Cooper on 2011-06-01
View PDF (2 pages)
dot icon29/06/2011
Secretary's details changed for Clifford Brian Cooper on 2011-06-01
View PDF (2 pages)
dot icon24/05/2011
Termination of appointment of Helen Walton as a director
View PDF (1 pages)
dot icon05/04/2011
Annual return made up to 2011-03-31 no member list
View PDF (9 pages)
dot icon04/04/2011
Termination of appointment of Mary Watts as a director
View PDF (1 pages)
dot icon29/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (15 pages)
dot icon07/10/2010
Appointment of Samantha Bennett as a director
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Mrs Helen Barbara Walton on 2010-09-22
View PDF (2 pages)
dot icon30/09/2010
Termination of appointment of Margaret O'rourke as a director
View PDF (1 pages)
dot icon30/09/2010
Termination of appointment of Neil Mackay as a director
View PDF (1 pages)
dot icon30/09/2010
Termination of appointment of Richard Howarth as a director
View PDF (1 pages)
dot icon09/06/2010
Annual return made up to 2010-03-31 no member list
View PDF (7 pages)
dot icon09/06/2010
Director's details changed for Mr Clifford Brian Cooper on 2009-10-01
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Mrs Helen Barbara Walton on 2009-10-01
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Margaret Bernadette O'rourke on 2009-10-01
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Mary Watts on 2009-10-01
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for David Owen Smith on 2009-11-04
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Mr Andrew Mark Summers on 2009-10-01
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Neil Mackay on 2009-10-01
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Mr Richard Fraser Howarth on 2009-10-01
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Patricia Arline Bailey on 2009-10-01
View PDF (2 pages)
dot icon28/04/2010
Auditor's resignation
View PDF (1 pages)
dot icon08/04/2010
Resolutions
View PDF (18 pages)
dot icon15/03/2010
Appointment of Mr Christopher John Francis Leck as a director
View PDF (2 pages)
dot icon15/12/2009
Appointment of Margaret Bernadette O'rourke as a director
View PDF (1 pages)
dot icon29/11/2009
Appointment of Mr Andrew Mark Summers as a director
View PDF (1 pages)
dot icon29/11/2009
Appointment of Mr Richard Fraser Howarth as a director
View PDF (1 pages)
dot icon29/11/2009
Termination of appointment of Relate (Rugby & N.E. Warks) Ltd as a director
View PDF (1 pages)
dot icon23/11/2009
Appointment of Relate (Rugby & N.E. Warks) Ltd as a director
View PDF (1 pages)
dot icon18/11/2009
Termination of appointment of Helen Brittain as a director
View PDF (1 pages)
dot icon10/11/2009
Appointment of Mrs Helen Barbara Walton as a director
View PDF (1 pages)
dot icon10/11/2009
Termination of appointment of Keith Cassidy as a director
View PDF (1 pages)
dot icon08/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon06/04/2009
Annual return made up to 31/03/09
View PDF (4 pages)
dot icon06/04/2009
Appointment terminated director marnie brewster
View PDF (1 pages)
dot icon25/03/2009
Director appointed keith joseph cassidy
View PDF (1 pages)
dot icon25/03/2009
Director appointed patricia arline bailey
View PDF (2 pages)
dot icon05/03/2009
Director appointed david owen smith
View PDF (2 pages)
dot icon10/12/2008
Resolutions
View PDF (2 pages)
dot icon20/08/2008
Total exemption full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon23/04/2008
Annual return made up to 31/03/08
View PDF (3 pages)
dot icon23/04/2008
Appointment terminated director nicholas toms
View PDF (1 pages)
dot icon17/03/2008
Registered office changed on 18/03/2008 from 44A-46A regent street rugby warwickshire CV21 2PS
View PDF (1 pages)
dot icon27/02/2008
Registered office changed on 28/02/2008 from 11 little church street rugby warwickshire CV21 3AW
View PDF (1 pages)
dot icon26/02/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon26/02/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon26/02/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon31/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon31/01/2008
New secretary appointed
View PDF (2 pages)
dot icon20/08/2007
New director appointed
View PDF (2 pages)
dot icon24/07/2007
Full accounts made up to 2007-03-31
View PDF (14 pages)
dot icon30/04/2007
Annual return made up to 31/03/07
View PDF (6 pages)
dot icon07/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon27/06/2006
Annual return made up to 31/03/06
View PDF (6 pages)
dot icon12/04/2006
Annual return made up to 02/01/06
View PDF (2 pages)
dot icon25/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon27/01/2005
Annual return made up to 02/01/05
View PDF (6 pages)
dot icon27/10/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (3 pages)
dot icon11/10/2004
New director appointed
View PDF (2 pages)
dot icon14/04/2004
New secretary appointed
View PDF (1 pages)
dot icon01/04/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/02/2004
Annual return made up to 02/01/04
View PDF (5 pages)
dot icon20/08/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon10/08/2003
New director appointed
View PDF (2 pages)
dot icon10/08/2003
New director appointed
View PDF (2 pages)
dot icon10/08/2003
New director appointed
View PDF (2 pages)
dot icon10/08/2003
New director appointed
View PDF (2 pages)
dot icon06/07/2003
Resolutions
View PDF (16 pages)
dot icon01/01/2003
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, David Owen
Director
12/11/2008 - 28/05/2012
29
Walton, Helen Barbara
Director
28/09/2009 - 18/05/2011
2
Brewster, Marilyn Angela
Director
30/07/2003 - 12/11/2008
1
Pallett, Lynn
Secretary
31/10/2012 - Present
-
Bowler, Geoffrey Martin
Secretary
01/01/2003 - 01/04/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RELATE WARWICKSHIRE LIMITED

RELATE WARWICKSHIRE LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at 100-102 St. James Road, Northampton NN5 5LF. There are currently 7 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 WARWICKSHIRE LIMITED?

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RELATE WARWICKSHIRE LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 21/01/2016.

Where is RELATE WARWICKSHIRE LIMITED located?

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RELATE WARWICKSHIRE LIMITED is registered at 100-102 St. James Road, Northampton NN5 5LF.

What does RELATE WARWICKSHIRE LIMITED do?

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

What is the latest filing for RELATE WARWICKSHIRE LIMITED?

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The latest filing was on 21/01/2016: Final Gazette dissolved following liquidation.