RESOURCES01 LIMITED

Company number 03446193 ·

Dissolved

82 filings

Date Filing
28 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
10 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 Jan 2023 First Gazette notice for voluntary strike-off View document
3 Jan 2023 Application to strike the company off the register · 1 page View document
20 Oct 2022 Micro company accounts made up to 2022-09-30 · 3 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
15 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 5 pages View document
3 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
27 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
2 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
12 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
27 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
9 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
26 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
20 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
19 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM UNIT 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE View document
9 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
2 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
19 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
26 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
14 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Feb 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER View document
2 Feb 2011 SECRETARY APPOINTED DAVID GEORGE BENTLEY View document
22 Dec 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Oct 2010 COMPANY NAME CHANGED RSM BJ RESOURCES LIMITED CERTIFICATE ISSUED ON 22/10/10 View document
13 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
24 Sep 2009 CURREXT FROM 31/03/2009 TO 30/09/2009 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Dec 2008 DIRECTOR APPOINTED MR ANTHONY LEONARD CLARK STOCKDALE View document
16 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JOHN JENNISON View document
24 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
3 May 2008 COMPANY NAME CHANGED BJ STAFFORD LTD CERTIFICATE ISSUED ON 08/05/08 View document
28 Apr 2008 PREVEXT FROM 28/02/2008 TO 31/03/2008 View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
10 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
20 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
11 Oct 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
23 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
13 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SUITE 3 BISHTON COURT TELFORD SHROPSHIRE TF3 4JE View document
25 Aug 2004 DIRECTOR RESIGNED View document
30 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
1 Jun 2004 SECRETARY RESIGNED View document
1 Jun 2004 NEW SECRETARY APPOINTED View document
1 Jun 2004 DIRECTOR RESIGNED View document
11 Nov 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
23 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
16 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
4 Apr 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 2 HOLLINSWOOD STAFFORD PARK 1 TELFORD TF3 3BD View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
25 Oct 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
29 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
3 Nov 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
9 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
2 Nov 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1998 DIRECTOR RESIGNED View document
4 Nov 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
17 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99 View document
8 Jun 1998 NEW DIRECTOR APPOINTED View document
8 Jan 1998 COMPANY NAME CHANGED ROSSENLINE LIMITED CERTIFICATE ISSUED ON 09/01/98 View document
13 Nov 1997 NEW SECRETARY APPOINTED View document
13 Nov 1997 NEW DIRECTOR APPOINTED View document
13 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Nov 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
13 Nov 1997 DIRECTOR RESIGNED View document
8 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document