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RELIAGRAPHICS ENGINEERING LIMITED

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

Company details

37 SUN STREET, LONDON, EC2M 2PL

RELIAGRAPHICS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01129705
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.17
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.28
overdue: OVERDUE
last made update: 2013.08.31
documents available: 1

Mortgages:

INDUSTRIAL PROPERTY INVESTMENT FUND
LEASE - Outstanding on 2004.07.29
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.02

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
Form type: 4.68
Date: 2016.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015
Form type: 4.68
Date: 2015.06.26
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, UNIT 11 BILTON ROAD IND EST, MANOR ROAD, ERITH, KENT, DA8 2AN
Form type: AD01
Date: 2014.05.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.05.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.05.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.20
Form type: LATEST SOC
Document description: 20/09/13 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 011297050002
Form type: MR01
Date: 2013.07.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.30
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON SKEY / 31/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRINGTON / 31/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CHAMBERS / 31/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CHAMBERS / 31/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AAMD
Date: 2010.08.12
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED MATTHEW HARRINGTON
Form type: 288a
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED GORDON SKEY
Form type: 288a
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.25

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Company directors and board members:

RICHARD WILLIAM CHAMBERS (dissolve)
Secretary, 1991.09.14
130 TIMBERBANK MEOPHAM , GRAVESEND
DA13 0SW, KENT
JACQUELINE CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 2003.03.31
130 TIMBERBANK MEOPHAM , GRAVESEND
DA13 0SW, KENT
RICHARD WILLIAM CHAMBERS (dissolve)
Director, 1991.09.14
130 TIMBERBANK MEOPHAM , GRAVESEND
DA13 0SW, KENT
MATTHEW HARRINGTON (dissolve)
Director, PROJECT MANAGER, 2008.05.01
148 BEACON DRIVE BEAN , DARTFORD
DA2 8BQ, KENT
GORDON SKEY (dissolve)
Director, PRODUCTION MANAGER, 2008.04.01
27 CAPELANDS , NEW ASH GREEN
DA3 8LG, KENT
ALAN ALBERT KEAN (dissolve)
Director, 1991.09.14 - 2003.03.31
20 MANSE WAY , SWANLEY
BR8 8DD, KENT
MICHAEL JOHN LESSEY (dissolve)
Director, ENGINEER, 2004.02.13 - 2007.03.19
WOODSIDE, 177 WARREN ROAD CHELSFIELD , ORPINGTON
BR6 6ES, KENT
Date 2013.05.31
Tangible Fixed Assets £ 34,063
Current Assets £ 620,567
Tangible Fixed Assets Depreciation £ 240,015
Debtors £ 476,519
Shareholder Funds £ 411,483
Profit Loss Account Reserve £ 411,383
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 411,483
Total Assets Less Current Liabilities £ 412,022
Net Current Assets Liabilities £ 377,959
Creditors Due Within One Year £ 242,608
Cash Bank In Hand £ 100,578
Stocks Inventory £ 43,470
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,232
Tangible Fixed Assets Cost Or Valuation £ 267,882
Tangible Fixed Assets Depreciation Charged In Period £ 8,428
Creditors Due After One Year £ 539

Companies near to RELIAGRAPHICS ENGINEERING ltd.

Information about the Private Limited Company RELIAGRAPHICS ENGINEERING 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: 2016.07.25. Reload the data