RESOLVER CLAIMS MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/06/2416 June 2024 | Order of court to wind up |
| 23/05/2423 May 2024 | Termination of appointment of Lennet Rajlall as a director on 2024-05-16 |
| 16/05/2416 May 2024 | Appointment of Mr Brendon Paul as a director on 2024-05-15 |
| 21/03/2421 March 2024 | Termination of appointment of Sean Paul Suffield as a director on 2024-03-07 |
| 21/03/2421 March 2024 | Appointment of Lennet Rajlall as a director on 2024-03-07 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACEY DALY |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MRS STACEY DALY |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 16/10/1816 October 2018 | CESSATION OF PAUL BUTLER AS A PSC |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM YORK HOUSE SMISBY ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2UG |
| 16/10/1816 October 2018 | CESSATION OF ABC INCORPORATION LTD AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 27/11/1727 November 2017 | COMPANY NAME CHANGED RESOLVER WATER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/11/17 |
| 27/11/1727 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/03/1729 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 6 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/04/1614 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/07/157 July 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 14/04/1514 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JANICKI |
| 17/09/1417 September 2014 | COMPANY NAME CHANGED RESOLVER CLAIMS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/09/14 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR ANTONY MICHAEL PETER JANICKI |
| 25/04/1425 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR PAUL BUTLER |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEC LINSLEY |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM OFFICE BYRONS HOUSE SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 0PY |
| 14/03/1214 March 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 6.00 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/03/117 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM THE OLD BREWERY CASTLE EDEN COUNTY DURHAM TS27 4SU |
| 13/04/1013 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE STEPHENSON / 01/10/2009 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DALE STEPHENSON |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE STEPHENSON / 18/12/2009 |
| 05/12/095 December 2009 | COMPANY NAME CHANGED STOP SEARCHING LIMITED CERTIFICATE ISSUED ON 05/12/09 |
| 05/12/095 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM STOPSEARCHING LTD KNOWLEDGE BUSINESS CTR INFOLAB21 LANCASTER UNI, LANCASTER, LANCASHIRE LA14WA |
| 01/12/091 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ALEC LINSLEY |
| 22/10/0922 October 2009 | PREVEXT FROM 28/02/2009 TO 30/04/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE STEPHENSON / 18/03/2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY KIRBY |
| 09/01/099 January 2009 | COMPANY NAME CHANGED HORIZON CORPORATION LIMITED CERTIFICATE ISSUED ON 13/01/09 |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DALE STEPHENSON / 14/03/2008 |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 13 VICTORIA AVENUE LANCASTER LANCASHIRE LA1 4SY |
| 20/02/0720 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 18 THE ROUNDHOUSE, NELSON ST LANCASTER LANCS LA1 1AF |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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