Relax Master Ltd was established in 2007, it has a status of "Liquidation". We don't know the number of employees at the company. This organisation has 2 directors listed as Grewal, Harbhajan Kaur, Athwal, Jamail Singh.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATHWAL, Jamail Singh | 21 June 2007 | 15 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREWAL, Harbhajan Kaur | 15 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 25 June 2018 | |
| LIQ03 - N/A | 25 June 2018 | |
| AD01 - Change of registered office address | 05 June 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 June 2017 | |
| LIQ MISC OC - N/A | 26 May 2017 | |
| AC92 - N/A | 23 May 2017 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 23 March 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 23 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 October 2015 | |
| AD01 - Change of registered office address | 08 September 2014 | |
| 4.20 - N/A | 05 September 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 September 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| AD01 - Change of registered office address | 22 February 2013 | |
| TM02 - Termination of appointment of secretary | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| AP03 - Appointment of secretary | 22 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA01 - Change of accounting reference date | 22 March 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AA01 - Change of accounting reference date | 24 July 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AD01 - Change of registered office address | 11 February 2010 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 August 2008 | |
| CERTNM - Change of name certificate | 17 December 2007 | |
| NEWINC - New incorporation documents | 21 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 March 2013 | Outstanding |
N/A |
| Debenture | 25 July 2012 | Fully Satisfied |
N/A |
| Debenture | 25 July 2012 | Fully Satisfied |
N/A |
| Debenture | 31 July 2008 | Fully Satisfied |
N/A |
