RES DEVELOPMENTS LIMITED

Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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13/09/2313 September 2023 Termination of appointment of Rachel Ruffle as a director on 2023-07-31

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 Application to strike the company off the register

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07/07/237 July 2023 Appointment of Ms Rachael Claire Birkwood as a director on 2023-07-07

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-10-31

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-10-31

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29/07/2029 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 24/07/2015

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05/08/155 August 2015 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 24/07/2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 24/07/2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL RUFFLE / 24/07/2015

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05/08/155 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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10/10/1410 October 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RUFFLE / 01/11/2013

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANNETTE DEVESON

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19/09/1319 September 2013 DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANNETTE DEVESON

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06/08/136 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012

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22/01/1322 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RUFFLE / 17/12/2012

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARION DEVESON / 17/12/2012

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14/08/1214 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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16/08/1116 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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05/08/105 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RUFFLE / 01/02/2010

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/08/0910 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM WRIGHT

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29/06/0929 June 2009 DIRECTOR APPOINTED GORDON ALAN MACDOUGALL

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26/08/0826 August 2008 DIRECTOR APPOINTED WILLIAM DOUGLAS WRIGHT

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26/08/0826 August 2008 DIRECTOR APPOINTED ANNETTE MARION DEVESON

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL O'NEILL

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20/08/0820 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW PAINE

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29/04/0829 April 2008 DIRECTOR APPOINTED RACHEL RUFFLE

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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11/10/0711 October 2007 SECRETARY'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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23/08/0623 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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31/08/0431 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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18/05/0418 May 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 NEW SECRETARY APPOINTED

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17/12/0317 December 2003 COMPANY NAME CHANGED RES DEVELOPMENTS (S) LIMITED CERTIFICATE ISSUED ON 17/12/03

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: BEAUFORT HOUSE, 23 GROSVENOR ROAD, ST. ALBANS HERTFORDSHIRE AL1 3AW

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03

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24/07/0224 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0224 July 2002 SECRETARY RESIGNED

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