RELYON HEATING ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00773875

Incorporation date

12/09/1963

Size

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1963)

22/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

10/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

View PDF (5 pages)

18/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

29/02/2008

Administrator's progress report to 2008-02-27

View PDF (24 pages)

29/02/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

24/09/2007

Administrator's progress report

View PDF (23 pages)

18/08/2007

Notice of extension of period of Administration

View PDF (1 pages)

22/03/2007

Administrator's progress report

View PDF (22 pages)

22/03/2007

Statement of affairs

View PDF (11 pages)

21/02/2007

Notice of extension of period of Administration

View PDF (1 pages)

21/02/2007

Resolutions

View PDF (1 pages)

29/09/2006

Administrator's progress report

View PDF (14 pages)

26/04/2006

Statement of administrator's proposal

View PDF (40 pages)

08/03/2006

Registered office changed on 08/03/06 from: bridge works midland road luton bedfordshire LU2 0BL

View PDF (1 pages)

08/03/2006

Appointment of an administrator

View PDF (1 pages)

08/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

23/02/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/02/2005

Resolutions

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23/02/2005

Resolutions

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23/02/2005

Resolutions

View PDF (1 pages)

15/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2005

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

View PDF (6 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

24/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/07/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

14/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

03/07/2003

Resolutions

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03/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

21/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2003

Accounts for a medium company made up to 2002-03-31

View PDF (16 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/01/2003

Director's particulars changed

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23/04/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/04/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

09/05/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

04/12/2000

Amended full accounts made up to 1999-03-31

View PDF (11 pages)

25/07/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

16/04/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/04/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

18/03/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

11/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/03/1996

Full accounts made up to 1995-03-31

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24/01/1996

Return made up to 31/12/95; no change of members

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24/01/1996

Registered office changed on 24/01/96 from: 36A leagrave road luton beds LU4 8HZ

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08/02/1995

Return made up to 31/12/94; no change of members

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08/02/1995

Director's particulars changed

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03/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/08/1994

Particulars of mortgage/charge

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21/02/1994

Return made up to 31/12/93; full list of members

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21/02/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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10/02/1994

Accounts for a small company made up to 1993-03-31

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17/01/1994

Secretary resigned;director resigned

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17/01/1994

Director resigned

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17/01/1994

New secretary appointed

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17/01/1994

Return made up to 31/12/92; change of members

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17/01/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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16/02/1993

Full accounts made up to 1992-03-31

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12/02/1992

Return made up to 31/12/91; no change of members

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31/01/1992

Full accounts made up to 1991-03-31

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19/02/1991

Accounts for a small company made up to 1990-03-31

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19/02/1991

Return made up to 31/12/90; full list of members

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08/02/1990

Accounts for a small company made up to 1989-03-31

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08/02/1990

Return made up to 31/12/89; full list of members

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14/02/1989

Return made up to 30/09/88; full list of members

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14/02/1989

Full accounts made up to 1988-03-31

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19/02/1988

Return made up to 31/07/87; full list of members

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19/02/1988

Full accounts made up to 1987-03-31

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23/09/1987

New director appointed

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04/02/1987

Return made up to 31/07/86; full list of members

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07/01/1987

Full accounts made up to 1986-03-31

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12/09/1963

Incorporation

View PDF (17 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

31/03/2005

Last change occurred

31/03/2005

Accounts

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Cordwell, Andrew	Director	20/06/2003 - Present	1
Shiels, Daniel	Director	20/06/2003 - Present	2
Shiels, Daniel	Secretary	20/06/2003 - Present	1
Biswell, Douglas Jeffrey	Secretary	04/04/1992 - 20/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About RELYON HEATING ENGINEERING LIMITED

RELYON HEATING ENGINEERING LIMITED is an(a) Dissolved company incorporated on 12/09/1963 with the registered office located at Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY. 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 RELYON HEATING ENGINEERING LIMITED?

RELYON HEATING ENGINEERING LIMITED is currently Dissolved. It was registered on 12/09/1963 and dissolved on 22/10/2010.

Where is RELYON HEATING ENGINEERING LIMITED located?

RELYON HEATING ENGINEERING LIMITED is registered at Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY.

What does RELYON HEATING ENGINEERING LIMITED do?

RELYON HEATING ENGINEERING LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for RELYON HEATING ENGINEERING LIMITED?

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.