THE RESOURCE CONNECTION LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/11/102 November 2010 | STRUCK OFF AND DISSOLVED |
| 20/07/1020 July 2010 | FIRST GAZETTE |
| 07/01/107 January 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 13/08/0913 August 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008:LIQ. CASE NO.1 |
| 13/08/0913 August 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2009:LIQ. CASE NO.1 |
| 23/06/0923 June 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008919,00008309 |
| 24/11/0824 November 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008:LIQ. CASE NO.1 |
| 12/02/0812 February 2008 | ADMINISTRATIVE RECEIVER'S REPORT |
| 12/02/0812 February 2008 | APPOINTMENT OF RECEIVER/MANAGER |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: SHROPSHIRE HOUSE 179 TOTTENHAM COURT ROAD LONDON W1T 7NZ |
| 10/08/0710 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | AUDITOR'S RESIGNATION |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD LONDON N3 1DP |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/08/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | ADOPT ARTICLES 16/06/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NC INC ALREADY ADJUSTED 08/09/99 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | � NC 1000/50000 08/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: G OFFICE CHANGED 27/09/99 HARCOURT HOUSE 341 REGENTS PARK ROAD LONDON N3 1DP |
| 30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 02/03/992 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: G OFFICE CHANGED 23/01/98 179 GREAT PORTLAND STREET LONDON W1N 5FD |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED PEACHLINE LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | VARIOUS MATTERS 16/08/96 |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | |
| 18/08/9418 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | |
| 23/08/9323 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | ALTER MEM AND ARTS 21/08/92 |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/923 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | |
| 11/09/9111 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/03/914 March 1991 | |
| 04/03/914 March 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/01/91 |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: G OFFICE CHANGED 25/01/90 79 NEW CAVENDISH STREET LONDON W1M 8JJ |
| 03/11/893 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | ALTER MEM AND ARTS 190989 |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: G OFFICE CHANGED 05/10/89 120 EAST ROAD LONDON N1 6AA |
| 05/10/895 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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