| Name: |
RELPH LIMITED
RELPH LTD |
| Address: | 7 BUTTERMERE CLOSE, COCKERMOUTH, CUMBRIA, ENGLAND, CA13 9JJ |
| Incorporation Date: | 2000-05-04 |
| date | name | form type |
| 2016-08-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-06 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROMDERWENT HOUSE FARMGREAT BROUGHTONCOCKERMOUTHCUMBRIACA13 0LD | AD01 |
| 2015-05-29 | 04/05/15 FULL LIST | AR01 |
| 2015-03-09 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY RELPH / 05/10/2015 | CH01 |
| 2014-05-13 | 04/05/14 FULL LIST | AR01 |
| 2014-03-31 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | DIRECTOR APPOINTED MR JAMES GEOFFREY RELPH | AP01 |
| 2013-05-20 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RELPH | TM01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 04/05/13 FULL LIST | AR01 |
| 2012-10-05 | APPOINTMENT TERMINATED, DIRECTOR KAYE MEADOWCROFT | TM01 |
| 2012-02-27 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-14 | 04/05/12 FULL LIST | AR01 |
| 2011-02-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 04/05/11 FULL LIST | AR01 |
| 2010-07-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-07-07 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-13 | APPOINTMENT TERMINATED, SECRETARY KAYE MEADOWCROFT | TM02 |
| 2010-07-07 | 04/05/10 FULL LIST | AR01 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE DOROTHY MEADOWCROFT / 04/05/2010 | CH01 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEOFFREY RELPH / 04/05/2010 | CH01 |
| 2010-05-29 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-18 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-07 | AD 12/03/09GBP SI 1@1=1GBP IC 100/101 | 88(2) |
| 2009-05-15 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | DIVISION OF SHARES 12/03/2009 | RES13 |
| 2009-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RELPH / 01/02/2003 | 288c |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2008-06-25 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | SECRETARY RESIGNED | 288b |
| 2008-01-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-19 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-30 | COMPANY NAME CHANGEDGEOFF RELPH CONTRACTORS LIMITEDCERTIFICATE ISSUED ON 30/11/07 | CERTNM |
| 2006-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-05-30 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-05-19 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-04-29 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-06-05 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-27 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | AA |
| 2001-07-02 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-12 | SECRETARY RESIGNED | 288b |
| 2000-06-13 | AD 04/05/00---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2000-05-12 | NEW SECRETARY APPOINTED | 288a |
| 2000-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2000-05-12 | DIRECTOR RESIGNED | 288b |
| 2000-05-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-05 14:11:29