RESOLVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1524 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/07/1524 July 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/05/1522 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM C/O BARRY COMPTON & CO 14 HALLSLAND WAY OXTED SURREY RH8 9AL |
| 20/05/1420 May 2014 | DECLARATION OF SOLVENCY |
| 20/05/1420 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/05/1420 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/141 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROL SCOONES / 15/02/2012 |
| 13/11/1113 November 2011 | REGISTERED OFFICE CHANGED ON 13/11/2011 FROM BARRY COMPTON & CO CHARTERED ACCOUNTANTS SOUTH BARN CROCKHAM PARK CROCKHAM HILL EDENBRIDGE KENT TN8 6SR |
| 13/11/1113 November 2011 | 01/10/09 STATEMENT OF CAPITAL GBP 2 |
| 13/11/1113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX VERNON SCOONES / 13/11/2011 |
| 14/06/1114 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX VERNON SCOONES / 24/02/2010 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED ANN CAROL SCOONES |
| 16/05/0916 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY COMPTON / 12/12/2008 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REX SCOONES / 12/12/2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM, EDRIDGES & DRUMMONDS SOLICITORS, 4 CROSSWAYS PARADE, SELSDON PARK ROAD, SOUTH CROYDON, CR2 8JJ |
| 16/05/0816 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2QD |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/11/9118 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 11/07/8911 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 11/07/8911 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FIRST GAZETTE |
| 22/08/8822 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | REGISTERED OFFICE CHANGED ON 19/05/87 FROM: GLEBE HYRST, SANDERSTEAD, SURREY |
| 19/05/8719 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 06/09/826 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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