RESOURCES01 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | Application to strike the company off the register |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-09-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/10/159 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/10/1420 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM UNIT 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 09/10/139 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/10/1219 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/10/1114 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER |
| 02/02/112 February 2011 | SECRETARY APPOINTED DAVID GEORGE BENTLEY |
| 22/12/1022 December 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/1022 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1022 October 2010 | COMPANY NAME CHANGED RSM BJ RESOURCES LIMITED CERTIFICATE ISSUED ON 22/10/10 |
| 13/11/0913 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 24/09/0924 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR ANTHONY LEONARD CLARK STOCKDALE |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JENNISON |
| 24/10/0824 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 03/05/083 May 2008 | COMPANY NAME CHANGED BJ STAFFORD LTD CERTIFICATE ISSUED ON 08/05/08 |
| 28/04/0828 April 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SUITE 3 BISHTON COURT TELFORD SHROPSHIRE TF3 4JE |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 2 HOLLINSWOOD STAFFORD PARK 1 TELFORD TF3 3BD |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | COMPANY NAME CHANGED ROSSENLINE LIMITED CERTIFICATE ISSUED ON 09/01/98 |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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