RESITEC LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
30/08/1930 August 2019	REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 15 BRIDGE ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1EB UNITED KINGDOM View Document
29/08/1929 August 2019	EXTRAORDINARY RESOLUTION TO WIND UP View Document
29/08/1929 August 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
29/08/1929 August 2019	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document
23/05/1923 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/12/1814 December 2018	REGISTERED OFFICE CHANGED ON 14/12/2018 FROM THE OLD SMITHY LEIGHTON SHREWSBURY SY5 6RN View Document
14/09/1814 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/08/1722 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO KLEINSCHMIDT View Document
21/08/1721 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL OXTOBY View Document
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View Document
21/08/1721 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN ASHLEY View Document
03/07/173 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View Document
30/08/1630 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/09/1522 September 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
13/05/1513 May 2015	PREVEXT FROM 31/08/2014 TO 31/12/2014 View Document
13/05/1513 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/09/1417 September 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
07/07/147 July 2014	DIRECTOR APPOINTED MARCO KLEINSCHMIDT View Document
04/07/144 July 2014	DIRECTOR APPOINTED MR WILLIAM JOHN ASHLEY View Document
04/07/144 July 2014	27/06/14 STATEMENT OF CAPITAL GBP 3 View Document
04/07/144 July 2014	27/06/14 STATEMENT OF CAPITAL GBP 3 View Document
15/04/1415 April 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/04/1415 April 2014	COMPANY NAME CHANGED ES RESIN IMPREGNATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/04/14 View Document
19/08/1319 August 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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