RELIANCE CONVERTING LIMITED

Key Data

Status

Dissolved

Company No.

03239004

Incorporation date

15/08/1996

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1996)

06/03/2017

Final Gazette dissolved via voluntary strike-off

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19/12/2016

First Gazette notice for voluntary strike-off

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08/12/2016

Application to strike the company off the register

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08/11/2016

Statement by Directors

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08/11/2016

Statement of capital on 2016-11-09

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08/11/2016

Solvency Statement dated 27/10/16

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08/11/2016

Resolutions

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25/10/2016

Total exemption small company accounts made up to 2015-12-31

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10/07/2016

Termination of appointment of Stefan Scholle as a director on 2016-07-07

View PDF (1 pages)

10/07/2016

Termination of appointment of Cheryl Ann Campbell as a director on 2016-07-07

View PDF (1 pages)

29/06/2016

Termination of appointment of John Lawrence Crook as a director on 2016-06-30

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

30/03/2016

Termination of appointment of Barry Canfield as a director on 2016-03-31

View PDF (1 pages)

04/10/2015

Appointment of Dr Stefan Scholle as a director on 2015-09-30

View PDF (2 pages)

04/10/2015

Appointment of Mr Pieter Van Halewijn as a director on 2015-09-30

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25/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

13/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

11/10/2013

Appointment of Mr Barry Canfield as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

20/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

22/01/2013

Previous accounting period extended from 2012-12-05 to 2012-12-31

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-05

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

11/04/2012

Appointment of Michael Andrew Florey as a secretary

View PDF (1 pages)

11/04/2012

Termination of appointment of Sian Turner as a secretary

View PDF (1 pages)

16/02/2012

Appointment of Sian Turner as a secretary

View PDF (1 pages)

16/02/2012

Termination of appointment of Lars Maynard as a director

View PDF (1 pages)

16/02/2012

Appointment of Cheryl Ann Campbell as a director

View PDF (2 pages)

16/02/2012

Appointment of John Lawrence Crook as a director

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04/01/2012

Appointment of Mr Adrian Brown as a director

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03/01/2012

Appointment of Mr Lars Olaf Maynard as a director

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03/01/2012

Registered office address changed from Unit 2 Wingate Grange Industrial Estate Wingate County Durham TS28 5AH on 2012-01-04

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03/01/2012

Termination of appointment of Angela Scott as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Gordon Rooney as a secretary

View PDF (1 pages)

22/12/2011

Previous accounting period shortened from 2011-12-31 to 2011-12-05

View PDF (3 pages)

13/12/2011

Statement of capital following an allotment of shares on 1996-08-16

View PDF (2 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

12/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

30/10/2011

Capitals not rolled up

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02/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

05/12/2010

Total exemption small company accounts made up to 2010-03-31

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06/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

19/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/09/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

23/09/2008

Return made up to 11/08/08; full list of members

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23/09/2008

Registered office changed on 24/09/2008 from unit 2 wingate grange ind est wingate county durham TS28 5AH

View PDF (1 pages)

23/09/2008

Registered office changed on 24/09/2008 from unit 2 wingate grange ind est wingate co durham TS28 5AH england

View PDF (1 pages)

23/09/2008

Registered office changed on 24/09/2008 from reliance converting LTD salters lane sedgefield county durham TS21 3EE

View PDF (1 pages)

23/09/2008

Director's change of particulars / angela scott / 24/09/2008

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03/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/12/2007

Total exemption small company accounts made up to 2007-03-31

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02/10/2007

Return made up to 11/08/07; full list of members

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02/10/2007

Registered office changed on 03/10/07 from: c/o linpac filmco salters lane sedgefield county durham TS21 3EE

View PDF (1 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/09/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

13/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

13/10/2005

Return made up to 11/08/05; full list of members

View PDF (6 pages)

23/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/08/2004

Return made up to 11/08/04; full list of members

View PDF (6 pages)

17/09/2003

Registered office changed on 18/09/03 from: c/o linpac filmco salters lane sedgefield county durham TS21 3EE

View PDF (1 pages)

23/08/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

21/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

12/03/2003

Director's particulars changed

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26/02/2003

Secretary resigned

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26/02/2003

New secretary appointed

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22/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/09/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

11/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

17/09/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

30/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/05/2000

Amended accounts made up to 1998-04-05

View PDF (6 pages)

22/05/2000

Amended accounts made up to 1997-04-05

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04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

16/03/1999

Accounts for a small company made up to 1998-04-05

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18/10/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

30/01/1998

Accounts for a small company made up to 1997-04-05

View PDF (1 pages)

11/12/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

07/11/1996

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

31/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Secretary resigned

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (1 pages)

15/08/1996

Incorporation

View PDF (12 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	15/08/1996 - 15/08/1996	2024
Corporate Administration Services Limited	Nominee Director	15/08/1996 - 15/08/1996	1932
Maynard, Lars Olaf	Director	05/12/2011 - 11/01/2012	48
Brown, Adrian Richard	Director	05/12/2011 - Present	5
Campbell, Cheryl Ann	Director	25/01/2012 - 06/07/2016	2

Persons with Significant Control

No PSC data available.

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Description

About RELIANCE CONVERTING LIMITED

RELIANCE CONVERTING LIMITED is an(a) Dissolved company incorporated on 15/08/1996 with the registered office located at 45 Hortonwood, Telford, Shropshire TF1 7FA. There are currently 3 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 RELIANCE CONVERTING LIMITED?

RELIANCE CONVERTING LIMITED is currently Dissolved. It was registered on 15/08/1996 and dissolved on 06/03/2017.

Where is RELIANCE CONVERTING LIMITED located?

RELIANCE CONVERTING LIMITED is registered at 45 Hortonwood, Telford, Shropshire TF1 7FA.

What does RELIANCE CONVERTING LIMITED do?

RELIANCE CONVERTING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for RELIANCE CONVERTING LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.