RESOURCE LOGIC LIMITED

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved following liquidation

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05/12/235 December 2023 Final Gazette dissolved following liquidation

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05/09/235 September 2023 Return of final meeting in a members' voluntary winding up

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28/04/2328 April 2023 Liquidators' statement of receipts and payments to 2023-02-22

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 17/02/21

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18/02/2118 February 2021 PREVSHO FROM 31/03/2021 TO 17/02/2021

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17/02/2117 February 2021 Annual accounts for year ending 17 Feb 2021

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17/12/2017 December 2020 31/03/20 UNAUDITED ABRIDGED

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 31/03/19 UNAUDITED ABRIDGED

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 31/03/18 UNAUDITED ABRIDGED

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 UNAUDITED ABRIDGED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LAURA ROSS / 26/07/2010

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06/08/096 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 PREVEXT FROM 30/09/2008 TO 31/03/2009

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26/08/0826 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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02/11/072 November 2007 NEW SECRETARY APPOINTED

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02/11/072 November 2007 SECRETARY RESIGNED

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/08/0721 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/08/0531 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 LOCATION OF REGISTER OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/12/0421 December 2004 COMPANY NAME CHANGED PINCUSHION.CO.UK. LIMITED CERTIFICATE ISSUED ON 21/12/04

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24/08/0424 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/09/0327 September 2003 S366A DISP HOLDING AGM 19/05/03

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23/09/0323 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/05/0319 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: THE VICARAGE COLN ST. ALDWYNS CIRENCESTER GLOUCESTERSHIRE GL7 5AG

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 28 THE LAWNS CHINGFORD LONDON E4 9BZ

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18/09/0118 September 2001 NEW SECRETARY APPOINTED

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18/09/0118 September 2001 SECRETARY RESIGNED

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18/09/0118 September 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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