About

Registered Number: 03710407
Date of Incorporation: 09/02/1999 (25 years and 3 months ago)
Company Status: Liquidation
Registered Address: Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA

 

Reliance Administration Services Ltd was registered on 09 February 1999 with its registered office in Kent, it's status in the Companies House registry is set to "Liquidation". The current directors of the business are Utting, Christopher Mark, Field, Anthony Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
UTTING, Christopher Mark 29 November 2018 - 1
FIELD, Anthony Robert 01 May 2013 28 November 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 26 June 2020
AD01 - Change of registered office address 26 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 26 June 2020
LIQ01 - N/A 26 June 2020
CS01 - N/A 12 February 2020
AA01 - Change of accounting reference date 10 July 2019
AP01 - Appointment of director 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
PSC05 - N/A 04 March 2019
AD01 - Change of registered office address 04 March 2019
CS01 - N/A 11 February 2019
AP03 - Appointment of secretary 05 December 2018
TM02 - Termination of appointment of secretary 05 December 2018
AA - Annual Accounts 28 August 2018
PSC07 - N/A 04 April 2018
PSC02 - N/A 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
CS01 - N/A 09 February 2018
CH01 - Change of particulars for director 25 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 06 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 12 June 2014
CH01 - Change of particulars for director 15 May 2014
AR01 - Annual Return 21 February 2014
TM01 - Termination of appointment of director 07 February 2014
AP01 - Appointment of director 11 September 2013
TM01 - Termination of appointment of director 13 August 2013
AP01 - Appointment of director 10 July 2013
AA - Annual Accounts 06 June 2013
AP03 - Appointment of secretary 03 May 2013
TM02 - Termination of appointment of secretary 03 May 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 25 September 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 26 September 2011
AA - Annual Accounts 27 July 2011
CH01 - Change of particulars for director 27 April 2011
CH01 - Change of particulars for director 27 April 2011
AR01 - Annual Return 10 February 2011
AD01 - Change of registered office address 12 August 2010
TM01 - Termination of appointment of director 28 May 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AP01 - Appointment of director 02 November 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 17 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
288a - Notice of appointment of directors or secretaries 28 March 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 14 April 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 24 March 2007
363s - Annual Return 12 March 2007
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 25 November 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
CERTNM - Change of name certificate 19 May 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 25 March 2003
AUD - Auditor's letter of resignation 04 March 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 04 April 2002
363s - Annual Return 15 February 2002
287 - Change in situation or address of Registered Office 16 June 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 24 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
363s - Annual Return 02 March 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
225 - Change of Accounting Reference Date 03 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
NEWINC - New incorporation documents 09 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.