RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Termination of appointment of Jonathan Matthew Clements as a director on 2025-08-27 |
| 21/01/2521 January 2025 | Liquidators' statement of receipts and payments to 2024-11-13 |
| 30/11/2330 November 2023 | Registered office address changed from 2 Browns Road Daventry Northamptonshire NN11 4NS England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of a voluntary liquidator |
| 30/11/2330 November 2023 | Statement of affairs |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 09/01/229 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED / 20/02/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED / 20/02/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED JOHN WILLIAM HANDLEY |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR APPOINTED GARY WINDER |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MICHAEL JOHN FORT |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL MOSS |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY |
| 26/02/1526 February 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 4467.8452 |
| 21/01/1521 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1416 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, HADFIELD HOUSE, 9 HADFIELD STREET CORNBROOK, OLD TRADFFORD MANCHESTER, M16 9FE |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURMSTON |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY KARL MOSS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PARR |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED PAUL MCCLUSKEY |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR KARL ALAN MOSS |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR ALAN STUART MORGAN |
| 30/09/1430 September 2014 | SECRETARY APPOINTED PAUL MCCLUSKEY |
| 05/09/145 September 2014 | 05/07/14 STATEMENT OF CAPITAL GBP 1894.0000 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1430 July 2014 | ALTER ARTICLES 04/07/2014 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031338320006 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031338320005 |
| 29/05/1429 May 2014 | ADOPT ARTICLES 11/04/2014 |
| 09/12/139 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 10/04/1310 April 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CARL PARR / 31/12/2010 |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL ALAN MOSS / 31/12/2010 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FURMSTON / 31/12/2010 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 31/12/2010 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLYTH / 31/12/2010 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 10/12/0910 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: MEDLOCK HOUSE NEW ELM ROAD MANCHESTER M3 4JW |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | S-DIV 28/10/03 |
| 19/04/0419 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/02/0019 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/01/97 |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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