RELIANCE WORLDWIDE CORPORATION UNDERFLOOR HEATING LIMITED

01223637
HORTON ROAD YIEWSLEY WEST DRAYTON ENGLAND UB7 8JL

Documents

Documents
Date Category Description Pages
29 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
29 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
27 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
10 Sep 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
29 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Jul 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
29 Jul 2020 resolution Resolution 1 Buy now
24 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2020 officers Appointment of director (Mr. Thomas Van De Wiel) 2 Buy now
27 Mar 2020 officers Termination of appointment of director (Robert Gerard Bollman) 1 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2019 resolution Resolution 5 Buy now
09 May 2019 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2019 officers Appointment of director (Mr Robert Gerard Bollman) 2 Buy now
19 Mar 2019 officers Termination of appointment of director (Jonathan Blayr Munz) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 26 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 27 Buy now
04 Apr 2017 accounts Annual Accounts 29 Buy now
01 Mar 2017 officers Termination of appointment of director (Michael John Saunders) 1 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Michael John Saunders) 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 officers Appointment of director (Mr Heath Graham Sharp) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Philip Feiwel Munz) 1 Buy now
27 Jun 2016 officers Termination of appointment of secretary (Dale Robert Hudson) 1 Buy now
27 Jun 2016 officers Appointment of secretary (Mr Michael John Saunders) 2 Buy now
27 Jun 2016 officers Appointment of director (Mr Michael John Saunders) 2 Buy now
18 May 2016 resolution Resolution 6 Buy now
31 Mar 2016 accounts Annual Accounts 22 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 23 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
24 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 Mar 2014 accounts Annual Accounts 24 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 officers Termination of appointment of director (John Kowalczyk) 1 Buy now
18 Mar 2013 accounts Annual Accounts 28 Buy now
13 Mar 2013 annual-return Annual Return 6 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 accounts Annual Accounts 23 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 23 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Philip Munz) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Jonathan Blayr Munz) 2 Buy now
07 Apr 2010 officers Change of particulars for director (John Stan Kowalczyk) 2 Buy now
23 Oct 2009 accounts Annual Accounts 23 Buy now
26 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
06 Feb 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 22 Buy now
24 Apr 2008 accounts Annual Accounts 22 Buy now
11 Feb 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
17 May 2007 accounts Annual Accounts 25 Buy now
26 Jan 2007 annual-return Return made up to 20/01/07; full list of members 3 Buy now
15 Aug 2006 capital £ ic 5010/5000 01/02/06 £ sr 10@1=10 1 Buy now
27 Apr 2006 accounts Annual Accounts 26 Buy now
31 Mar 2006 officers Director's particulars changed 1 Buy now
30 Mar 2006 annual-return Return made up to 20/01/06; full list of members 3 Buy now
30 Mar 2006 address Registered office changed on 30/03/06 from: worcester road evesham herefordshire & worcestershire WR11 4RA 1 Buy now
29 Jul 2005 accounts Annual Accounts 24 Buy now
07 Mar 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
27 Jan 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
04 Mar 2004 accounts Annual Accounts 23 Buy now
16 Jan 2004 annual-return Return made up to 04/01/04; full list of members 8 Buy now
15 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
15 Jan 2004 officers Director resigned 1 Buy now
06 Jan 2004 officers New secretary appointed 2 Buy now
12 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
05 Nov 2003 officers New secretary appointed 2 Buy now
06 Mar 2003 accounts Annual Accounts 23 Buy now
25 Jan 2003 annual-return Return made up to 04/01/03; full list of members 9 Buy now
29 Mar 2002 accounts Annual Accounts 22 Buy now
22 Jan 2002 annual-return Return made up to 04/01/02; full list of members 8 Buy now
20 Apr 2001 accounts Annual Accounts 22 Buy now
23 Jan 2001 annual-return Return made up to 04/01/01; full list of members 8 Buy now
27 Jun 2000 officers New director appointed 2 Buy now
25 Feb 2000 accounts Annual Accounts 21 Buy now
21 Jan 2000 annual-return Return made up to 04/01/00; full list of members 7 Buy now
04 May 1999 officers New secretary appointed 2 Buy now
02 May 1999 accounts Annual Accounts 21 Buy now
22 Apr 1999 officers Secretary resigned;director resigned 1 Buy now
09 Feb 1999 annual-return Return made up to 04/01/99; no change of members 6 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
30 Apr 1998 accounts Annual Accounts 25 Buy now
29 Apr 1998 annual-return Return made up to 04/01/98; full list of members; amend 9 Buy now
17 Feb 1998 annual-return Return made up to 04/01/98; no change of members 6 Buy now
07 Jul 1997 officers New director appointed 2 Buy now
02 May 1997 accounts Annual Accounts 21 Buy now
12 Mar 1997 officers New director appointed 2 Buy now
12 Mar 1997 officers New director appointed 2 Buy now
24 Jan 1997 annual-return Return made up to 04/01/97; full list of members 6 Buy now
19 Nov 1996 mortgage Particulars of mortgage/charge 7 Buy now
10 Oct 1996 officers Director resigned 1 Buy now
08 Oct 1996 officers New secretary appointed;new director appointed 2 Buy now
27 Sep 1996 officers Secretary resigned;director resigned 1 Buy now
30 Aug 1996 officers New director appointed 2 Buy now
21 Aug 1996 incorporation Memorandum Articles 17 Buy now