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REILOR LIMITED

Learn more about REILOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDTHORN HOUSE UNIT 9, CHORLEY WEST BUSINESS PARK, ACKHURST ROAD CHORLEY, LANCS, PR7 1NL

REILOR LIMITED on the map

Company type: Private Limited Company
Company number: 01000107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.19
dissolution date: 2009.06.16
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, ASTRA BUSINESS CENTRE, ROMAN WAY, PRESTON, PR2 5AP
Form type: 287
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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COMPANY NAME CHANGED, REILOR HOLDINGS LIMITED, CERTIFICATE ISSUED ON 29/12/05
Form type: CERTNM
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
Form type: 225
Date: 2005.12.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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£ IC 16000/15401, 05/01/04, £ SR [email protected]=599
Form type: 169
Date: 2004.02.05
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599 PREFERENCE SHARES £ 05/01/04
Form type: RES13
Date: 2004.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 13/06/03---------, £ SI [email protected]=631, £ IC 15369/16000
Form type: 88(2)R
Date: 2003.06.25
£2.95
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AD 13/06/03---------, £ SI [email protected]=270, £ IC 15099/15369
Form type: 88(2)R
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.29
£2.95
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AD 25/04/03---------, £ SI [email protected]=50, £ IC 15049/15099
Form type: 88(2)R
Date: 2003.05.06
£2.95
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AD 25/04/03---------, £ SI [email protected]=49, £ IC 15000/15049
Form type: 88(2)R
Date: 2003.05.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.16
£2.95
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RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Child documents:
Document type: ANNOTATION
Date: 1995.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/95
Document type: ANNOTATION
Date: 1995.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.15

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Company directors and board members:

CHRISTOPHER CHANDLER (dissolve)
Secretary, FINANCE DIRECTOR, 2005.10.31 - 2009.06.16
531 GWINHURST ROAD , KNOXVILLE
TENNESSEE TN 37934
USA
CHRISTOPHER CHANDLER (dissolve)
Director, FINANCE DIRECTOR, 2005.10.31 - 2009.06.16
531 GWINHURST ROAD , KNOXVILLE
TENNESSEE TN 37934
USA
BRADLEY VAN DER VEEN (dissolve)
Director, COMPANY DIRECTOR, 2007.04.01 - 2009.06.16
12701 GOLDEN FOX LANE , KNOXVILLE
TENNESSEE
UNITED STATES OF AMERICA
MICHEAL WILLIAM HESTON (dissolve)
Secretary, 1995.06.28 - 1996.10.02
9 CHATSWORTH COURT HEATH CHARNOCK , CHORLEY
PR6 9SA, LANCASHIRE
DAVID MARION KENNY (dissolve)
Secretary, 1994.12.01 - 1995.02.28
29 THE LOONT , WINSFORD
CW7 1EX, CHESHIRE
BRIAN POWRIE KERR (dissolve)
Secretary, 1996.10.02 - 2005.10.31
9 COTTAM GREEN COTTAM VILLAGE COTTAM , PRESTON
PR4 0AB
BRIAN POWRIE KERR (dissolve)
Secretary, 1995.02.28 - 1995.06.28
9 COTTAM GREEN COTTAM VILLAGE COTTAM , PRESTON
PR4 0AB
HILARY MARIA NICOL (dissolve)
Secretary, 1992.01.24 - 1994.11.30
THE OLD VICARAGE BURY LANE WITHNELL , CHORLEY
PR6 8SN, LANCASHIRE
JOSEPH ADDY (dissolve)
Director, RETIRED, 1993.10.27 - 1994.03.31
2 THE ARBOURY PLUMPTON LANE GREAT PLUMPTON , KIRKHAM
PR4 3NH, LANCASHIRE
PETER ROWLAND HOLT (dissolve)
Director, SALES DIRECTOR, 1992.01.24 - 1992.06.10
36 SOUTHDOWN DRIVE , THORNTON CLEVELEYS
FY5 5BL, LANCASHIRE
COLIN AUSTIN HORAN (dissolve)
Director, BUSINESS CONSULTANT, 1992.01.24 - 1993.09.30
45 WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
BRIAN POWRIE KERR (dissolve)
Director, MANAGING DIRECTOR, 1992.06.11 - 2005.10.31
9 COTTAM GREEN COTTAM VILLAGE COTTAM , PRESTON
PR4 0AB
JOHN KOPEC (dissolve)
Director, PRODUCTION DIRECTOR, 1992.01.24 - 1993.09.28
HOLLY PLACE ROYDS STREET , ACCRINGTON
BB5 2LH, LANCASHIRE
ROGER JOHN MATTHEWS (dissolve)
Director, ENGINEER, 2005.10.31 - 2007.03.31
OLD KITTERBURY CALVERLEIGH , TIVERTON
EX16 8BG, DEVON
HILARY MARIA NICOL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.24 - 1994.04.05
THE OLD VICARAGE BURY LANE WITHNELL , CHORLEY
PR6 8SN, LANCASHIRE
ALISTAIR PETER REID (dissolve)
Director, CHAIRMAN, 1992.01.24 - 2005.10.31
30 CHEYNE COURT FLOOD STREET , LONDON
SW3 5TR
DAVID ERNEST REID (dissolve)
Director, SOLICITOR, 1992.01.24 - 2000.07.14
13 AUBREY ROAD , LONDON
W8 7JJ

Companies near to REILOR ltd.

Information about the Private Limited Company REILOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data