RESIDUAL ASSCO (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1211 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/05/1217 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 17/05/1217 May 2012 | DECLARATION OF SOLVENCY |
| 17/05/1217 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/123 May 2012 | AUDITOR'S RESIGNATION |
| 27/04/1227 April 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/03/1213 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009700 |
| 14/12/1114 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/12/1010 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY APPOINTED JOHN HARLEY RICHARDSON |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL NOMINEES LIMITED |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED ROBERT JOHN MAYO |
| 04/12/094 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL NOMINEES LIMITED / 02/12/2009 |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 02/12/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/10/048 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0230 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | ALTER MEM AND ARTS 30/04/99 |
| 02/08/992 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 70 MORTON WAY SOUTHGATE LONDON N14 7HR |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | COMPANY NAME CHANGED ADELAIDE STEAMSHIP (U.K.) LTD CERTIFICATE ISSUED ON 28/04/97 |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/01/965 January 1996 | |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | |
| 05/01/965 January 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: G OFFICE CHANGED 12/10/94 31 ST.GEORGE STREET HANOVER SQUARE LONDON W1R 9FA |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | |
| 07/01/947 January 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | |
| 03/12/913 December 1991 | |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | |
| 17/07/9117 July 1991 | VARYING SHARE RIGHTS AND NAMES 28/06/91 |
| 03/06/913 June 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/04/9122 April 1991 | � NC 36000000/53000000 25/03/91 |
| 16/04/9116 April 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 16/04/9116 April 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 16/04/9116 April 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 16/04/9116 April 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 16/04/9116 April 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 16/04/9116 April 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 16/04/9116 April 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 16/04/9116 April 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 16/04/9116 April 1991 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 09/04/919 April 1991 | � IC 35000000/18000000 25/03/91 � SR 17000000@1=17000000 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 14/09/90 |
| 09/01/919 January 1991 | |
| 09/01/919 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/12/8921 December 1989 | |
| 21/12/8921 December 1989 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | VARYING SHARE RIGHTS AND NAMES 02/11/89 |
| 30/11/8930 November 1989 | REDEMPTION OF SHARES 02/11/89 |
| 14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | WD 06/04/88 AD 31/03/88--------- � SI 12000000@1=12000000 � IC 18000000/30000000 |
| 12/05/8812 May 1988 | � NC 18000000/36000000 30/ |
| 12/05/8812 May 1988 | NC INC ALREADY ADJUSTED |
| 15/04/8815 April 1988 | ALTER MEM AND ARTS 300388 |
| 15/02/8815 February 1988 | WD 18/01/88 AD 17/12/87--------- � SI 17999000@1=17999000 � IC 1000/18000000 |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 17 PICCADILLY LONDON W1V 9FJ |
| 25/06/8725 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/05/8719 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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