RESOLVE MEDIATION SERVICE
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1110 October 2011 | APPLICATION FOR STRIKING-OFF |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MRS JUDY WAGG |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR ANTHONY BROWN |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN STUBBS / 12/08/2011 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ELWYN BRADSHAW |
| 15/10/1015 October 2010 | 15/10/10 NO MEMBER LIST |
| 23/08/1023 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MYERS / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MYERS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCPHERSON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN STUBBS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELWYN SINCLAIR BRADSHAW / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILSON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HUMES / 19/10/2009 |
| 19/10/0919 October 2009 | 16/10/09 NO MEMBER LIST |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOOT |
| 09/06/099 June 2009 | SECRETARY APPOINTED MR PHILIP MYERS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR GERALD HUMES |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR ALAN STUBBS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR PHILIP MYERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY FOOT DAVID |
| 13/11/0813 November 2008 | ANNUAL RETURN MADE UP TO 16/10/08 |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM UNIT 7 MOSS BAY HOUSE 40 PEART ROAD DERWENT HOWE WORKINGTON CUMBRIA CA14 3YT |
| 13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | SECRETARY APPOINTED MR FOOT DAVID |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA TAYLOR |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JANE HOLMES |
| 22/11/0722 November 2007 | ANNUAL RETURN MADE UP TO 16/10/07 |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | ANNUAL RETURN MADE UP TO 16/10/06 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 16/10/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 16/10/04 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | ANNUAL RETURN MADE UP TO 16/10/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0224 December 2002 | ANNUAL RETURN MADE UP TO 16/10/02 |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | ANNUAL RETURN MADE UP TO 16/10/01 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ANNUAL RETURN MADE UP TO 16/10/00 |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | ANNUAL RETURN MADE UP TO 16/10/99 |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | ANNUAL RETURN MADE UP TO 16/10/98 |
| 16/09/9816 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 31/07/9831 July 1998 | ALTER MEM AND ARTS 22/06/98 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: G OFFICE CHANGED 17/12/97 UNIT 7 & 8 MOBET BUILDING 40 PEART ROAD DERWENT HOUSE WORKINGTON CUMBRIA CA14 3YT |
| 16/10/9716 October 1997 | Incorporation |
| 16/10/9716 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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