REES RESOLVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 19/12/1819 December 2018 | ORDER OF COURT TO WIND UP |
| 19/12/1819 December 2018 | ORDER OF COURT - RESTORE AND WIND UP |
| 01/08/171 August 2017 | STRUCK OFF AND DISSOLVED |
| 18/01/1718 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 25/10/1625 October 2016 | DISS40 (DISS40(SOAD)) |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
| 02/04/142 April 2014 | Annual return made up to 12 February 2013 with full list of shareholders |
| 02/04/142 April 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/08/1324 August 2013 | DISS40 (DISS40(SOAD)) |
| 22/08/1322 August 2013 | Annual return made up to 12 February 2012 with full list of shareholders |
| 16/08/1316 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/03/1124 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GEARY REES / 12/02/2010 |
| 24/03/1124 March 2011 | Annual return made up to 12 February 2010 with full list of shareholders |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD REES / 12/02/2010 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 42 NEATH ROAD RESOLVEN NEATH SA11 4AA |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/01/1019 January 2010 | COMPANY NAME CHANGED 4157894 LIMITED CERTIFICATE ISSUED ON 19/01/10 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GEARY REES / 01/02/2009 |
| 17/12/0917 December 2009 | Annual return made up to 12 February 2009 with full list of shareholders |
| 17/12/0917 December 2009 | RES02 |
| 16/12/0916 December 2009 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 29/09/0929 September 2009 | STRUCK OFF AND DISSOLVED |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 2 PARC PENSCYNNOR, CILFREW, NEATH, SA10 8LQ |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS; AMEND |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/10/0229 October 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 3 COLDBATH SQUARE, LONDON, EC1R 5HL |
| 06/08/026 August 2002 | FIRST GAZETTE |
| 10/07/0110 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB |
| 12/02/0112 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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