RESOURCES SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/03/1427 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014 |
| 03/10/133 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 |
| 10/04/1310 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013 |
| 28/09/1228 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2012 |
| 03/04/123 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012 |
| 07/10/117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011 |
| 27/04/1127 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011 |
| 07/04/117 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010:AMENDING FORM |
| 07/04/117 April 2011 | COURT ORDER INSOLVENCY:MISCELLANEOUS - ORDER OF COURT 18/03/2011 TO REMOVE ORDINARY AND SPECIAL RESOLUTION OF 25/03/2008 AS IT IS A NULLITY. |
| 07/04/117 April 2011 | INSOLVENCY:MISCELLANEOUS - ML28 ORDER OF COURT 18 MARCH 2011 TO REMOVE ORDINARY AND SPECIAL RESOLUTION DATED 25 MARCH 2008. |
| 07/04/117 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2010 |
| 07/04/117 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/05/104 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009 |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 24-25 NEW BOND STREET LONDON W1S 2RR |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN GOSCHALK |
| 01/04/091 April 2009 | STATEMENT OF AFFAIRS/4.19 |
| 01/04/091 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN WEST |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSAY COLLESS |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUTCHINS |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GOSCHALK |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED JOHN RICHARD MITCHELL |
| 03/06/083 June 2008 | AUDITOR'S RESIGNATION |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR KJELD THYGESEN |
| 09/01/089 January 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: GROUND FLOOR 11 ALBEMARLE STREET LONDON W1S 4HH |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/02/0622 February 2006 | AUDITOR'S RESIGNATION |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 03/12/043 December 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: SOPHIA HOUSE 76-80 CITY ROAD LONDON EC1Y 2EQ |
| 11/03/0411 March 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC2N 2ER |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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