| Name: |
RELL LIMITED
RELL LTD |
| Address: | C/O ARC INSOLVENCY 12 WENTA BUSINESS CENTRE, 1 ELECTRIC AVENUE, ENFIELD, EN3 7XU |
| Incorporation Date: | 2005-12-05 |
| date | name | form type |
| 2018-08-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-03-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROMC/O PLATINUM RS 1ST FLOOR VENTURE HOUSE6 SILVER COURTWATCHMEADHERTFORDSHIREAL7 1TS | AD01 |
| 2017-05-03 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017 | 4.68 |
| 2016-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM9A THE BROADWAYSTANMOREMIDDLESEXHA7 4DA | AD01 |
| 2016-03-03 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-01-26 | 31/12/15 FULL LIST | AR01 |
| 2016-03-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-02-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056450690002 | MR04 |
| 2016-02-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056450690003 | MR04 |
| 2016-03-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROMC/O RELL LIMITED185 DANEGLEN COURTLONDON ROADSTANMOREHA7 4PL | AD01 |
| 2015-01-26 | DIRECTOR APPOINTED MRS ALPA MAHESH PATEL | AP01 |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | 31/12/14 FULL LIST | AR01 |
| 2015-01-26 | DIRECTOR APPOINTED MRS NAVIKA HITENKUMAR SHAH | AP01 |
| 2014-06-17 | REGISTRATION OF A CHARGE / CHARGE CODE 056450690002 | MR01 |
| 2014-10-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | REGISTRATION OF A CHARGE / CHARGE CODE 056450690003 | MR01 |
| 2014-01-27 | 31/12/13 FULL LIST | AR01 |
| 2013-02-15 | 31/12/12 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 31/12/11 FULL LIST | AR01 |
| 2012-10-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | AAMD |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM853A HONEYPOT LANESTANMOREMIDDLESEXHA7 1AR | AD01 |
| 2011-01-19 | 31/12/10 FULL LIST | AR01 |
| 2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-18 | APPOINTMENT TERMINATED, SECRETARY PAYDAY BUREAU LIMITED | TM02 |
| 2011-01-18 | SECRETARY APPOINTED MR MAHESH RAOJIBHAI PATEL | AP03 |
| 2010-02-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAYDAY BUREAU LIMITED / 01/11/2009 | CH04 |
| 2010-03-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-12 | 14/11/09 FULL LIST | AR01 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-17 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-11-13 | APPOINTMENT TERMINATED DIRECTOR KIRAN PATEL | 288b |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-03-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-13 | APPOINTMENT TERMINATED DIRECTOR RAVIRAJ SHAH | 288b |
| 2007-12-05 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-12 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-21 19:21:28