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 View Document
11/10/1211 October 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
17/05/1217 May 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
17/05/1217 May 2012	REGISTERED OFFICE CHANGED ON 17/05/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View Document
17/05/1217 May 2012	DECLARATION OF SOLVENCY View Document
17/05/1217 May 2012	SPECIAL RESOLUTION TO WIND UP View Document
03/05/123 May 2012	AUDITOR'S RESIGNATION View Document
27/04/1227 April 2012	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 View Document
15/03/1215 March 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
13/03/1213 March 2012	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009700 View Document
14/12/1114 December 2011	Annual return made up to 2 December 2011 with full list of shareholders View Document
28/03/1128 March 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
10/12/1010 December 2010	Annual return made up to 2 December 2010 with full list of shareholders View Document
18/01/1018 January 2010	SECRETARY APPOINTED JOHN HARLEY RICHARDSON View Document
18/01/1018 January 2010	APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED View Document
18/01/1018 January 2010	APPOINTMENT TERMINATED, DIRECTOR CAPITAL NOMINEES LIMITED View Document
18/01/1018 January 2010	DIRECTOR APPOINTED ROBERT JOHN MAYO View Document
04/12/094 December 2009	Annual return made up to 2 December 2009 with full list of shareholders View Document
03/12/093 December 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL NOMINEES LIMITED / 02/12/2009 View Document
03/12/093 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 02/12/2009 View Document
28/10/0928 October 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
13/01/0913 January 2009	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
22/01/0822 January 2008	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
22/01/0722 January 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
04/01/074 January 2007	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View Document
08/03/068 March 2006	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View Document
16/11/0516 November 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
10/02/0510 February 2005	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
08/10/048 October 2004	SECRETARY'S PARTICULARS CHANGED View Document
19/08/0419 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0319 December 2003	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View Document
08/10/038 October 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
28/01/0328 January 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
08/01/038 January 2003	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View Document
31/05/0231 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
30/04/0230 April 2002	DELIVERY EXT'D 3 MTH 30/06/01 View Document
09/01/029 January 2002	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View Document
01/08/011 August 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
11/04/0111 April 2001	DELIVERY EXT'D 3 MTH 30/06/00 View Document
22/12/0022 December 2000	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View Document
22/02/0022 February 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
07/01/007 January 2000	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View Document
02/08/992 August 1999	DIRECTOR RESIGNED View Document
02/08/992 August 1999	ALTER MEM AND ARTS 30/04/99 View Document
02/08/992 August 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/03/9915 March 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
22/01/9922 January 1999	RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS View Document
30/10/9830 October 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/10/9830 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
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 View Document
30/10/9830 October 1998	DIRECTOR RESIGNED View Document
27/10/9827 October 1998	NEW DIRECTOR APPOINTED View Document
27/10/9827 October 1998	NEW SECRETARY APPOINTED View Document
22/04/9822 April 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
29/12/9729 December 1997	RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS View Document
24/06/9724 June 1997	NEW SECRETARY APPOINTED View Document
11/06/9711 June 1997	SECRETARY RESIGNED View Document
25/04/9725 April 1997	COMPANY NAME CHANGED ADELAIDE STEAMSHIP (U.K.) LTD CERTIFICATE ISSUED ON 28/04/97 View Document
17/04/9717 April 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
03/01/973 January 1997	RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS View Document
08/05/968 May 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
05/01/965 January 1996	NEW DIRECTOR APPOINTED View Document
05/01/965 January 1996	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document

05/01/965 January 1996	View Document
05/01/965 January 1996	NEW DIRECTOR APPOINTED View Document
05/01/965 January 1996	View Document
05/01/965 January 1996	RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS View Document
22/03/9522 March 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
21/12/9421 December 1994	RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS View Document
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 View Document
15/09/9415 September 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/03/949 March 1994	NEW DIRECTOR APPOINTED View Document
09/03/949 March 1994	NEW SECRETARY APPOINTED View Document
22/02/9422 February 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
07/01/947 January 1994	DIRECTOR RESIGNED View Document
07/01/947 January 1994	View Document
07/01/947 January 1994	RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS View Document
06/06/936 June 1993	View Document
06/06/936 June 1993	NEW DIRECTOR APPOINTED View Document
06/06/936 June 1993	DIRECTOR RESIGNED View Document
06/06/936 June 1993	View Document
14/12/9214 December 1992	View Document
14/12/9214 December 1992	RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS View Document
04/12/924 December 1992	View Document
04/12/924 December 1992	NEW DIRECTOR APPOINTED View Document
30/11/9230 November 1992	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
16/04/9216 April 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
09/01/929 January 1992	NEW DIRECTOR APPOINTED View Document
09/01/929 January 1992	NEW DIRECTOR APPOINTED View Document
09/01/929 January 1992	View Document
09/01/929 January 1992	View Document
23/12/9123 December 1991	RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS View Document
23/12/9123 December 1991	View Document
03/12/913 December 1991	View Document
03/12/913 December 1991	DIRECTOR RESIGNED View Document
18/07/9118 July 1991	DIRECTOR RESIGNED View Document
18/07/9118 July 1991	View Document
17/07/9117 July 1991	VARYING SHARE RIGHTS AND NAMES 28/06/91 View Document
03/06/913 June 1991	REGISTRATION OF CHARGE FOR DEBENTURES View Document
31/05/9131 May 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9130 April 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
22/04/9122 April 1991	� NC 36000000/53000000 25/03/91 View Document
16/04/9116 April 1991	REGISTRATION OF CHARGE FOR DEBENTURES View Document
16/04/9116 April 1991	REGISTRATION OF CHARGE FOR DEBENTURES View Document
16/04/9116 April 1991	REGISTRATION OF CHARGE FOR DEBENTURES View Document
16/04/9116 April 1991	REGISTRATION OF CHARGE FOR DEBENTURES View Document
16/04/9116 April 1991	REGISTRATION OF CHARGE FOR DEBENTURES View Document
16/04/9116 April 1991	REGISTRATION OF CHARGE FOR DEBENTURES View Document
16/04/9116 April 1991	REGISTRATION OF CHARGE FOR DEBENTURES View Document
16/04/9116 April 1991	REGISTRATION OF CHARGE FOR DEBENTURES View Document
16/04/9116 April 1991	REGISTRATION OF CHARGE FOR DEBENTURES View Document
09/04/919 April 1991	� IC 35000000/18000000 25/03/91 � SR 17000000@1=17000000 View Document
11/01/9111 January 1991	ALTER MEM AND ARTS 14/09/90 View Document
09/01/919 January 1991	View Document
09/01/919 January 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View Document
08/01/908 January 1990	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/12/8921 December 1989	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
21/12/8921 December 1989	View Document
21/12/8921 December 1989	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View Document
30/11/8930 November 1989	VARYING SHARE RIGHTS AND NAMES 02/11/89 View Document
30/11/8930 November 1989	REDEMPTION OF SHARES 02/11/89 View Document
14/09/8814 September 1988	NEW DIRECTOR APPOINTED View Document
12/05/8812 May 1988	WD 06/04/88 AD 31/03/88--------- � SI 12000000@1=12000000 � IC 18000000/30000000 View Document
12/05/8812 May 1988	� NC 18000000/36000000 30/ View Document
12/05/8812 May 1988	NC INC ALREADY ADJUSTED View Document
15/04/8815 April 1988	ALTER MEM AND ARTS 300388 View Document
15/02/8815 February 1988	WD 18/01/88 AD 17/12/87--------- � SI 17999000@1=17999000 � IC 1000/18000000 View Document
12/01/8812 January 1988	REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 17 PICCADILLY LONDON W1V 9FJ View Document
25/06/8725 June 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
19/05/8719 May 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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