RELYT LIMITED


Registered number: 01254697
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46130 - Agents involved in the sale of timber and building materials -> RELYT LIMITED

Name: RELYT LIMITED
RELYT LTD
Address: PARKER HOUSE 104A HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NB
Incorporation Date: 1976-04-13

Company status: Dissolved


Company Documents

date name form type
2016-02-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-11 APPLICATION FOR STRIKING-OFF DS01
2015-10-20 FIRST GAZETTE GAZ1
2015-07-30 31/05/15 TOTAL EXEMPTION SMALL AA
2015-07-07 FIRST GAZETTE GAZ1
2015-08-01 DISS40 (DISS40(SOAD)) DISS40
2014-11-19 05/11/14 FULL LIST AR01
2014-10-20 31/05/14 TOTAL EXEMPTION SMALL AA
2014-07-14 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-10 05/11/13 FULL LIST AR01
2014-05-13 DISS40 (DISS40(SOAD)) DISS40
2014-02-04 FIRST GAZETTE GAZ1
2014-11-18 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM126 CECIL AVENUEHORNCHURCHESSEXRM11 2ND AD01
2013-11-11 APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER TM01
2012-11-08 05/11/12 FULL LIST AR01
2012-11-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-11-17 05/11/11 FULL LIST AR01
2010-11-30 APPOINTMENT TERMINATED, SECRETARY EDMONDS & CO (ACCOUNTANTS) LTD TM02
2010-08-05 31/05/10 TOTAL EXEMPTION FULL AA
2010-12-01 05/11/10 FULL LIST AR01
2009-11-19 05/11/09 FULL LIST AR01
2009-11-19 SAIL ADDRESS CREATED AD02
2009-10-27 31/05/09 TOTAL EXEMPTION FULL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRENVILLE TYLER / 19/11/2009 CH01
2008-11-26 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-03-10 31/05/07 TOTAL EXEMPTION SMALL AA
2008-09-10 31/05/08 TOTAL EXEMPTION SMALL AA
2007-12-21 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363s
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-11-14 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-11-09 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-11-24 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2004-11-24 NEW SECRETARY APPOINTED 288a
2004-11-24 SECRETARY RESIGNED 363(288)
2003-11-28 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2002-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-10-26 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2001-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-11-06 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS 363s
2000-11-07 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS 363s
1999-11-23 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS 363s
1999-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-11-05 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS 363s
1998-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1997-12-04 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS 363s
1997-12-18 AUDITOR'S RESIGNATION AUD
1996-08-27 S366A DISP HOLDING AGM 21/08/96 ELRES
1996-08-27 S386 DISP APP AUDS 21/08/96 ELRES
1996-12-17 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS 363s
1996-08-27 S252 DISP LAYING ACC 21/08/96 ELRES
1996-01-12 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS 363s
1996-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1995-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 AA
1994-11-22 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS 363s
1994-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 AA
1994-11-22 DIRECTOR'S PARTICULARS CHANGED 363(288)

Last update: 2019-02-11 08:54:33