RELAY AUTOMOTIVE LIMITED
| Status | DISSOLVED |
| Company No. | 08602180 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2013 |
| Age | 10 years, 11 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2022 |
| Years | 1 year, 9 months, 3 days |
SUMMARY
RELAY AUTOMOTIVE LIMITED is an dissolved private limited company with number 08602180. It was incorporated 10 years, 11 months, 7 days ago, on 09 July 2013 and it was dissolved 1 year, 9 months, 3 days ago, on 13 September 2022. The company address is Suite 6 Anchor Business Park Suite 6 Anchor Business Park, Dudley, DY2 9AF, West Midlands, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 05 May 2022
Action Date: 05 May 2022
Category: Address
Type: AD01
Old address: 5 (Five) Martins Grove Symonds Yat Herefordshire HR9 6BJ
New address: Suite 6 Anchor Business Park New Road Dudley West Midlands DY2 9AF
Change date: 2022-05-05
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Whiteside
Appointment date: 2021-06-21
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-21
Officer name: Brett Lee Tomkins
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Accounts amended with accounts type total exemption full
Date: 18 May 2020
Action Date: 31 Jul 2018
Category: Accounts
Type: AAMD
Made up date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage satisfy charge full
Date: 23 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086021800001
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Resolution
Date: 15 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge part
Date: 06 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086021800001
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 07 Aug 2017
Action Date: 09 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-09
Documents
Notification of a person with significant control
Date: 07 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brett Lee Tomkins
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 09 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-09
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Address
Type: AD01
Old address: Unit a4 Castle Vale Enterprise Park Park Lane Birmingham B35 6LJ
Change date: 2016-08-02
New address: 5 (Five) Martins Grove Symonds Yat Herefordshire HR9 6BJ
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Gazette filings brought up to date
Date: 13 Jan 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 09 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-09
Documents
Dissolved compulsory strike off suspended
Date: 18 Dec 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 29 Jul 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 09 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2014
Action Date: 21 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086021800001
Charge creation date: 2014-07-21
Documents
Some Companies
2 EAST MAIN STREET,BROXBURN,EH52 5AE
| Number: | SC613059 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRESTHAVEN CONSTRUCTION LIMITED
28 PEPPER HILL,WARE,SG12 9RZ
| Number: | 07907464 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BEECH STREET,HALIFAX,HX4 9ET
| Number: | 09245765 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARKDENE,MELTON MOWBRAY,LE13 0UJ
| Number: | 07415004 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 MOORLAND WAY,LEEDS,LS25 6FN
| Number: | 10103258 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 ULSTER AVENUE,SOUTHEND-ON-SEA,SS3 9HL
| Number: | 11349610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |