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Reliance Financial Management Limited

Documents

Total Documents67
Total Pages330

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off
20 August 2008First Gazette notice for voluntary strike-off
9 July 2008Application for striking-off
1 May 2008Director and secretary's change of particulars / hugh sigrist / 13/11/2007
5 April 2008Total exemption full accounts made up to 31 December 2007
4 July 2007Total exemption full accounts made up to 31 December 2006
10 May 2007Return made up to 21/04/07; full list of members
18 May 2006Return made up to 21/04/06; full list of members
18 May 2006Total exemption full accounts made up to 31 December 2005
8 July 2005Total exemption full accounts made up to 31 December 2004
25 April 2005Return made up to 21/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 June 2004New secretary appointed
21 June 2004Secretary resigned;director resigned
18 June 2004Return made up to 21/04/04; full list of members
26 May 2004Accounts for a small company made up to 31 December 2003
25 February 2004Registered office changed on 25/02/04 from: regent house hubert road brentwood essex CM14 4JE
16 December 2003Resolutions
  • ELRES ‐ Elective resolution
30 May 2003Accounts for a small company made up to 31 December 2002
30 May 2003Return made up to 21/04/03; full list of members
18 October 2002Accounts for a small company made up to 31 December 2001
19 July 2002Director's particulars changed
10 May 2002Return made up to 21/04/02; full list of members
25 September 2001Accounts made up to 31 December 2000
16 May 2001Return made up to 21/04/01; no change of members
12 July 2000Accounts for a small company made up to 31 December 1999
22 June 2000Return made up to 21/04/00; full list of members
6 October 1999Accounts made up to 31 December 1998
14 September 1999Particulars of mortgage/charge
30 July 1999Location of register of members
30 July 1999Return made up to 21/04/99; no change of members
29 October 1998Declaration of satisfaction of mortgage/charge
20 October 1998Director resigned
15 September 1998Return made up to 21/04/98; full list of members
8 June 1998Accounts made up to 31 December 1997
30 April 1998Resolutions
  • ELRES ‐ Elective resolution
29 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 April 1998Resolutions
  • ORES13 ‐ Ordinary resolution
2 February 1998Accounts made up to 31 December 1996
19 September 1997Secretary resigned
19 September 1997New secretary appointed
28 June 1997Return made up to 21/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 April 1997New director appointed
10 April 1997Director resigned
27 March 1997Director's particulars changed
3 November 1996Accounts made up to 31 December 1995
11 October 1996New director appointed
11 October 1996Secretary resigned
11 October 1996New secretary appointed
2 September 1996Registered office changed on 02/09/96 from: cork tree way hall lane chingford london E4 8JA
2 September 1996Director resigned
27 August 1996Return made up to 21/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 December 1995Director resigned
28 December 1995Director resigned
29 November 1995Accounts made up to 31 December 1994
24 October 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 August 1995Particulars of mortgage/charge
26 July 1995Return made up to 21/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 July 1995Ad 09/02/95--------- £ si [email protected]=98 £ ic 2/100
20 February 1995Resolutions
  • ORES13 ‐ Ordinary resolution
20 February 1995Ad 09/02/95--------- £ si [email protected]=98 £ ic 2/100
20 February 1995£ nc 100/148 09/02/95
20 February 1995Conve 09/02/95
13 December 1994Accounting reference date notified as 31/12
17 October 1994Company name changed goudcray LIMITED\certificate issued on 17/10/94
20 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 June 1994Memorandum and Articles of Association
21 April 1994Incorporation
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