RESOLVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROCKLEBANK / 10/09/2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROCKLEBANK / 10/09/2014 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/08/1431 August 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM NIMBUS HOUSE, 4 DRIFTWAY ROAD HOOK HAMPSHIRE RG27 9SB |
| 16/02/1416 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROCKLEBANK / 01/10/2009 |
| 15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: G OFFICE CHANGED 01/02/07 4 DRIFTWAY ROAD HOOK HAMPSHIRE RG27 9SB |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: G OFFICE CHANGED 26/01/99 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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