RE-SOL LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
11/01/1311 January 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
11/10/1211 October 2012	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
01/03/111 March 2011	EXTRAORDINARY RESOLUTION TO WIND UP View Document
01/03/111 March 2011	STATEMENT OF AFFAIRS/4.19 View Document
01/03/111 March 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
28/02/1128 February 2011	REGISTERED OFFICE CHANGED ON 28/02/2011 FROM EAGLE TOWER FLOOR 9 MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA View Document
02/11/102 November 2010	SECRETARY APPOINTED SUZANNE LOUISE BALDWIN View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, SECRETARY ELIZABETH BIRCH View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR RONALD BIRD View Document
29/05/1029 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
04/03/104 March 2010	Annual return made up to 2 March 2010 with full list of shareholders View Document
24/03/0924 March 2009	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View Document
18/12/0818 December 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
08/10/088 October 2008	DIRECTOR APPOINTED MICHAEL JOHN GRINDLE View Document
25/03/0825 March 2008	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View Document
28/02/0828 February 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document

10/12/0710 December 2007	REGISTERED OFFICE CHANGED ON 10/12/07 FROM: ARCHANT HOUSE ORIEL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1BB View Document
10/04/0710 April 2007	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View Document
23/01/0723 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
09/05/069 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
12/09/0512 September 2005	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/08/05 View Document
05/05/055 May 2005	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View Document
29/11/0429 November 2004	DIRECTOR RESIGNED View Document
28/06/0428 June 2004	DIRECTOR RESIGNED View Document
28/06/0428 June 2004	NEW DIRECTOR APPOINTED View Document
28/06/0428 June 2004	NEW DIRECTOR APPOINTED View Document
28/06/0428 June 2004	NEW SECRETARY APPOINTED View Document
28/06/0428 June 2004	REGISTERED OFFICE CHANGED ON 28/06/04 FROM: C/O GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET View Document
28/06/0428 June 2004	SECRETARY RESIGNED View Document
04/06/044 June 2004	COMPANY NAME CHANGED GRINDCO 447 LIMITED CERTIFICATE ISSUED ON 04/06/04 View Document
02/03/042 March 2004	Incorporation View Document
02/03/042 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document