RESOLVE ENVIRONMENTAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/01/2430 January 2024 | Liquidators' statement of receipts and payments to 2023-11-30 |
| 21/12/2221 December 2022 | Statement of affairs |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Registered office address changed from Unit 10 Altitude Business Park the Drift Nacton Road Ipswich IP3 9QN England to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Resolutions |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-02-28 |
| 15/02/2215 February 2022 | Registered office address changed from 22 New Street Braintree Essex CM7 1ES to Unit 10 Altitude Business Park the Drift Nacton Road Ipswich IP3 9QN on 2022-02-15 |
| 21/07/2121 July 2021 | Termination of appointment of Stefanie Willing as a director on 2021-07-16 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR TROY DOMINIC WILLING / 01/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MRS STEFANIE WILLING |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 26/10/1726 October 2017 | CHANGE OF NAME 26/09/2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 11/03/1611 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/03/156 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/02/1428 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/08/1126 August 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 31/03/1031 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY DOMINIC WILLING / 31/03/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TONY COPPEN |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED TONY COPPEN |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT VERDICCHIO |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE WALLACE |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 2 HAROLD ROAD CLIFTONVILLE MARGATE KENT CT9 2HT |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MR TROY WILLING |
| 31/05/0931 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAREE GREYO |
| 31/05/0931 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN GREYO |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR COLIN MICHAEL GREYO |
| 01/05/081 May 2008 | COMPANY NAME CHANGED RESOLUTE ENVIRONMENTAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RESOLVE ENVIRONMENTAL SOLUTIONS LIMITED
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company