RE-SOL LIMITED

Company number 05060981 ·

Dissolved

32 filings

Date Filing
11 Jan 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Oct 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
1 Mar 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Mar 2011 STATEMENT OF AFFAIRS/4.19 View document
1 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM EAGLE TOWER FLOOR 9 MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA View document
2 Nov 2010 SECRETARY APPOINTED SUZANNE LOUISE BALDWIN View document
27 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH BIRCH View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD BIRD View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
4 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
24 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Oct 2008 DIRECTOR APPOINTED MICHAEL JOHN GRINDLE View document
25 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
10 Dec 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: ARCHANT HOUSE ORIEL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1BB View document
10 Apr 2007 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
9 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/08/05 View document
5 May 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
29 Nov 2004 DIRECTOR RESIGNED View document
28 Jun 2004 DIRECTOR RESIGNED View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 NEW SECRETARY APPOINTED View document
28 Jun 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: C/O GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET View document
28 Jun 2004 SECRETARY RESIGNED View document
4 Jun 2004 COMPANY NAME CHANGED GRINDCO 447 LIMITED CERTIFICATE ISSUED ON 04/06/04 View document
2 Mar 2004 Incorporation View document
2 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document