RESONANT FREQUENCY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 19/11/2419 November 2024 | Liquidators' statement of receipts and payments to 2024-09-22 |
| 17/11/2317 November 2023 | Liquidators' statement of receipts and payments to 2023-09-22 |
| 09/11/229 November 2022 | Liquidators' statement of receipts and payments to 2022-09-22 |
| 22/11/2122 November 2021 | Liquidators' statement of receipts and payments to 2021-09-22 |
| 24/10/2024 October 2020 | Registered office address changed from , 350 Euston Road, Regents Place, London, NW1 3AX to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2020-10-24 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | ADOPT ARTICLES 22/01/2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | Registered office address changed from , Tower 42 33rd Floor, Old Broad Street, London, EC2N 1HQ, United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2018-11-28 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM TOWER 42 33RD FLOOR OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM |
| 08/11/188 November 2018 | SAIL ADDRESS CHANGED FROM: 350 EUSTON ROAD LONDON NW1 3AX ENGLAND |
| 08/11/188 November 2018 | SAIL ADDRESS CHANGED FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP ENGLAND |
| 08/11/188 November 2018 | SAIL ADDRESS CHANGED FROM: 350 EUSTON ROAD LONDON NW1 3AX ENGLAND |
| 13/09/1813 September 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 16.957585 |
| 13/09/1813 September 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 16.128514 |
| 13/09/1813 September 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 15.888514 |
| 27/04/1827 April 2018 | SAIL ADDRESS CREATED |
| 27/04/1827 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | PREVSHO FROM 31/10/2017 TO 31/03/2017 |
| 15/11/1715 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 15.059442 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 19/07/1719 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1717 June 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 14.747442 |
| 17/06/1717 June 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 14.795442 |
| 07/06/177 June 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 13.670400 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/10/1621 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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