RESOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Auditor's resignation |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Compulsory strike-off action has been discontinued |
| 18/10/2318 October 2023 | Compulsory strike-off action has been discontinued |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 10/11/2210 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 16/09/2016 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | PREVEXT FROM 02/01/2017 TO 31/03/2017 |
| 15/02/1715 February 2017 | AUDITOR'S RESIGNATION |
| 15/02/1715 February 2017 | AUDITOR'S RESIGNATION |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 20/12/1620 December 2016 | AUDITOR'S RESIGNATION |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MRS ALISON MARGARET KEAG |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 05/10/165 October 2016 | PREVSHO FROM 04/01/2016 TO 02/01/2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 1ST FLOOR 51 DOUGRIE DRIVE CASTLEMILK GLASGOW G45 9AD |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PICKARD |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED HOWARD OWEN PICKARD |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLOSE |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TINNING |
| 25/11/1425 November 2014 | AUDITOR'S RESIGNATION |
| 24/11/1424 November 2014 | SECT 519 AUDITOR'S LETTER |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 04/01/14 |
| 29/05/1429 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLOSE / 06/03/2014 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 05/01/13 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR GEORGE MURRAY TINNING |
| 21/06/1321 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM ROBERT OWEN HOUSE 87 BATH STREET GLASGOW G2 2EE SCOTLAND |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICKMAN |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SINCLAIR |
| 16/05/1116 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 25 HONEYWELL AVENUE STEPPS GLASGOW G33 6HS |
| 19/04/1119 April 2011 | SECRETARY APPOINTED CAROLINE JANE SELLERS |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LIVINGSTONE SINCLAIR / 11/03/2011 |
| 14/01/1114 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 14/01/1114 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1013 September 2010 | SECRETARY APPOINTED STEPHEN PARRY |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG SINCLAIR |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 15/06/1015 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLOSE / 10/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LIVINGSTONE SINCLAIR / 10/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCMILLAN SULLIVAN / 10/05/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED COLIN RICKMAN |
| 16/02/1016 February 2010 | PREVEXT FROM 31/08/2009 TO 04/01/2010 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/04/0917 April 2009 | ADOPT ARTICLES 26/03/2009 |
| 17/04/0917 April 2009 | GBP NC 320.2/321 26/03/2009 |
| 17/04/0917 April 2009 | NC INC ALREADY ADJUSTED 20/03/09 |
| 17/04/0917 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0917 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0912 March 2009 | PREVEXT FROM 31/05/2008 TO 31/08/2008 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DAVID BUCHAN HENDRY |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ALISON CLOSE |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | S-DIV 24/12/07 |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 24/12/07 |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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