RESITEC LIMITED

Company number 08655237 ·

Dissolved

31 filings

Date Filing
30 Aug 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 15 BRIDGE ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1EB UNITED KINGDOM View document
29 Aug 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Aug 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Aug 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
23 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM THE OLD SMITHY LEIGHTON SHREWSBURY SY5 6RN View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO KLEINSCHMIDT View document
21 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL OXTOBY View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View document
21 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN ASHLEY View document
3 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
13 May 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014 View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
7 Jul 2014 DIRECTOR APPOINTED MARCO KLEINSCHMIDT View document
4 Jul 2014 DIRECTOR APPOINTED MR WILLIAM JOHN ASHLEY View document
4 Jul 2014 27/06/14 STATEMENT OF CAPITAL GBP 3 View document
4 Jul 2014 27/06/14 STATEMENT OF CAPITAL GBP 3 View document
15 Apr 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Apr 2014 COMPANY NAME CHANGED ES RESIN IMPREGNATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/04/14 View document
19 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document