RC

RELIANCE CONVERTING LIMITED

Dissolved

Company number 03239004

Telford · Incorporated 16 August 1996

45 Hortonwood, Telford, Shropshire, TF1 7FA

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 2 Wingate Grange Industrial Estate Wingate County Durham TS28 5AH · until 4 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VH
VAN HALEWIJN, Pieter
Director
30 September 2015
FM
FLOREY, Michael Andrew
Secretary
12 April 2012
BA
BROWN, Adrian Richard
Director
6 December 2011
SS
SCHOLLE, Stefan, Dr
Director · Resigned
30 September 2015
CB
CANFIELD, Barry
Director · Resigned
24 September 2013
CC
CAMPBELL, Cheryl Ann
Director · Resigned
26 January 2012
CJ
CROOK, John Lawrence
Director · Resigned
26 January 2012
TS
TURNER, Sian
Secretary · Resigned
12 January 2012
ML
MAYNARD, Lars Olaf
Director · Resigned
6 December 2011
RG
ROONEY, Gordon
Secretary · Resigned
18 February 2003
SG
SCOTT, Gavin Macleod
Secretary · Resigned
26 February 1997
WA
WHEELER, Alan Frederick
Secretary · Resigned
16 August 1996
CA
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 August 1996
SA
SCOTT, Angela
Director · Resigned
16 August 1996
CA
CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Nominee Director · Resigned
16 August 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2017 View
Gazette Notice Voluntary
Gazette
20 December 2016 View
Dissolution Application Strike Off Company
Dissolution
9 December 2016 View
Legacy
Capital
9 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 November 2016 View
Legacy
Insolvency
9 November 2016 View
Resolution
Resolution
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Accounts With Accounts Type Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Appoint Person Director Company With Name
Officers
12 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Appoint Person Secretary Company With Name
Officers
12 April 2012 View
Termination Secretary Company With Name
Officers
12 April 2012 View
Appoint Person Secretary Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2011 View
Capital Allotment Shares
Capital
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2011 View
Legacy
Capital
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Address
24 September 2008 View
Legacy
Address
24 September 2008 View
Legacy
Address
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Mortgage
4 March 2008 View
Legacy
Mortgage
4 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Address
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2005 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Address
18 September 2003 View
Legacy
Annual Return
24 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2002 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2001 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Accounts Amended With Made Up Date
Accounts
23 May 2000 View
Accounts Amended With Made Up Date
Accounts
23 May 2000 View
Legacy
Mortgage
5 April 2000 View
Legacy
Annual Return
19 October 1999 View
Accounts With Accounts Type Small
Accounts
17 March 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Small
Accounts
31 January 1998 View
Legacy
Annual Return
12 December 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Accounts
8 November 1996 View
Legacy
Mortgage
1 November 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Incorporation Company
Incorporation
16 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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