RESOURCE SERVICES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1622 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1622 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2016 |
| 22/03/1622 March 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 21/10/1521 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2015 |
| 23/09/1523 September 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/04/1517 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2015 |
| 05/12/145 December 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) |
| 05/11/145 November 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM EDGEWATER BUSINESS PARK 8 EDGEWATER ROAD BELFAST BT3 9JQ |
| 23/09/1423 September 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TAYLOR GRAY / 05/09/2014 |
| 18/02/1418 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SEATON |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEATON |
| 22/01/1422 January 2014 | SECRETARY APPOINTED MR JOHN KING |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR JOHN KING |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LEN O'HAGAN |
| 02/09/132 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 10/07/1310 July 2013 | AMENDED AND RESTATED FACILITIES AGREEMENT; TERMS OF TRANSACTION 04/07/2013 |
| 06/06/136 June 2013 | SECRETARY APPOINTED MR DAVID JOHN SEATON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SEATON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SEATON |
| 05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BARKER / 31/05/2013 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKER |
| 06/02/136 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 11/04/1211 April 2012 | AGREEMENT OF LOAN FACILITY/AGREEMENT 15/03/2012 |
| 08/03/128 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR LEN O'HAGAN |
| 23/11/1123 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/1110 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1110 October 2011 | REMOVAL OF RESTRICTION 28/09/2011 |
| 10/10/1110 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/1110 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/116 October 2011 | DIRECTORS AUTHORISED TO ENTER INTO AGREEMENTS; APPROVAL OF DOCUMENTS 23/09/2011 |
| 04/02/114 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR RICHARD WILLIAM TAYLOR GRAY |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR ANDREW DAVID VAUGHAN |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MRS DEBORAH DONNELLY |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR NIGEL ANTHONY BARKER |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUNNEY |
| 06/12/106 December 2010 | SECRETARY APPOINTED MR NIGEL BARKER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENCE |
| 26/03/1026 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/03/1026 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED DAVID JOHN SEATON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRANNIGAN |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN |
| 02/03/102 March 2010 | DIRECTOR APPOINTED RAYMOND CHRISTOPHER FORAN |
| 26/02/1026 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE / 24/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE / 24/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 24/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 24/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HUGH BRANNIGAN / 24/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS BEAN / 24/01/2010 |
| 03/03/093 March 2009 | CHANGE OF DIRS/SEC |
| 22/02/0922 February 2009 | 24/01/09 ANNUAL RETURN SHUTTLE |
| 06/11/086 November 2008 | CHANGE IN SIT REG ADD |
| 01/08/081 August 2008 | 31/03/07 ANNUAL ACCTS |
| 05/06/085 June 2008 | UPDATED MEM AND ARTS |
| 05/06/085 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 25/02/0825 February 2008 | 24/01/08 ANNUAL RETURN SHUTTLE |
| 17/10/0717 October 2007 | CHANGE OF DIRS/SEC |
| 14/08/0714 August 2007 | PARS RE MORTAGE |
| 07/08/077 August 2007 | MORTGAGE SATISFACTION |
| 09/02/079 February 2007 | 24/01/07 ANNUAL RETURN SHUTTLE |
| 12/01/0712 January 2007 | UPDATED MEM AND ARTS |
| 12/01/0712 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 11/12/0611 December 2006 | CERT CHANGE |
| 11/12/0611 December 2006 | CHNG NAME RES FEE WAIVED |
| 17/11/0617 November 2006 | CHANGE OF DIRS/SEC |
| 11/10/0611 October 2006 | UPDATED MEM AND ARTS |
| 11/10/0611 October 2006 | SPECIAL/EXTRA RESOLUTION |
| 21/09/0621 September 2006 | RET BY CO PURCH OWN SHARS |
| 20/09/0620 September 2006 | CHANGE OF DIRS/SEC |
| 15/09/0615 September 2006 | SPECIAL/EXTRA RESOLUTION |
| 27/07/0627 July 2006 | CHANGE OF DIRS/SEC |
| 19/06/0619 June 2006 | CHANGE OF ARD |
| 13/04/0613 April 2006 | CHANGE OF DIRS/SEC |
| 13/04/0613 April 2006 | NOT RE CONSOL/DIVN OF SHS |
| 13/04/0613 April 2006 | CHANGE OF DIRS/SEC |
| 13/04/0613 April 2006 | SPECIAL/EXTRA RESOLUTION |
| 13/04/0613 April 2006 | CHANGE OF DIRS/SEC |
| 13/04/0613 April 2006 | CHANGE OF DIRS/SEC |
| 13/04/0613 April 2006 | CHANGE OF DIRS/SEC |
| 13/04/0613 April 2006 | UPDATED MEM AND ARTS |
| 13/04/0613 April 2006 | NOT OF INCR IN NOM CAP |
| 30/03/0630 March 2006 | CHANGE IN SIT REG ADD |
| 16/03/0616 March 2006 | PARS RE MORTAGE |
| 01/03/061 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 01/03/061 March 2006 | UPDATED MEM AND ARTS |
| 01/03/061 March 2006 | CHANGE OF DIRS/SEC |
| 01/03/061 March 2006 | CHANGE OF DIRS/SEC |
| 01/03/061 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 01/03/061 March 2006 | CHANGE IN SIT REG ADD |
| 24/01/0624 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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