Relate Warwickshire Limited

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dissolved
Unknown

Relate Warwickshire Limited

04626730•Private Ltd By Guarantee W/O Share Cap

100-102 St. James Road, Northampton, NN55LF

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Incorporated

02/01/2003

Company Age

23 years

Directors

7

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Relate Warwickshire Limited (04626730) is a private ltd by guarantee w/o share cap incorporated on 02/01/2003 (23 years old) and registered in northampton, NN55LF. The company operates under SIC code 86900 - other human health activities.

Private Ltd By Guarantee W/O Share Cap
SIC: 86900
Unknown
Incorporated 02/01/2003
NN55LF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

Board of Directors

5
P
peter ernest meek
director
T
terry pike
director
J
joy leary
director
G
gillian james
director
J
john stiggers
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-01-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-10-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2015
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:18-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2014
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:18-12-2014
Liquidation Disclaimer Notice
Category:Insolvency
Date:24-01-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Termination Director Company
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Auditors Resignation Company
Category:Auditors
Date:29-04-2010
Resolution
Category:Resolution
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:06-03-2009
Resolution
Category:Resolution
Date:11-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Address
Date:28-02-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2014
Filing Date27/08/2013
Latest Accounts31/03/2013

Trading Addresses

46 Regent Street, Rugby, Warwickshire, CV212PS
100-102 St. James Road, Northampton, Northamptonshir, NN55LFRegistered

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Contact

100-102 St. James Road, Northampton, NN55LF