CompaniesInTheUK

RESPONSIVE ENGINEERING (HOLDINGS) LIMITED

Company number 05396885 ·

Dissolved

108 filings

Date Filing
25 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
9 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
9 May 2023 First Gazette notice for voluntary strike-off View document
27 Apr 2023 Application to strike the company off the register · 1 page View document
19 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 4 pages View document
15 Feb 2023 Resolutions · 2 pages View document
15 Feb 2023 CAP-SS · 1 page View document
15 Feb 2023 SH20 · 1 page View document
15 Feb 2023 Statement of capital on 2023-02-15 · 3 pages View document
15 Feb 2023 Resolutions View document
19 Dec 2022 Register(s) moved to registered office address C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE · 1 page View document
21 Nov 2022 Change of details for Reece Group Limited as a person with significant control on 2022-11-17 · 2 pages View document
17 Nov 2022 Registered office address changed from Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 2022-11-17 · 1 page View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 17 pages View document
5 Apr 2022 Termination of appointment of Gordon Macdonald as a director on 2021-12-06 · 1 page View document
29 Mar 2022 Confirmation statement made on 2022-03-17 with no updates · 3 pages View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 16 pages View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
7 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Sep 2019 DIRECTOR APPOINTED GORDON MACDONALD View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME COOK View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
19 Mar 2018 SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND View document
16 Mar 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 APPOINTMENT TERMINATED, SECRETARY PHILIP KITE View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP KITE View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER ANDERTON View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 DIRECTOR APPOINTED GRAEME COOK View document
5 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN SIMPSON View document
3 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Jul 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS View document
24 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
13 Aug 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BERNARD View document
5 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Jun 2013 SAIL ADDRESS CREATED View document
16 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
9 Apr 2013 AUDITOR'S RESIGNATION View document
3 Jan 2013 DIRECTOR APPOINTED MR JOHN PETER REECE View document
12 Dec 2012 ADOPT ARTICLES 01/12/2012 View document
12 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
12 Dec 2012 DIRECTOR APPOINTED MR ROGER DAVID ANDERTON View document
11 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Dec 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SH View document
6 Dec 2012 DIRECTOR APPOINTED MR PHILIP JOHN KITE View document
6 Dec 2012 SECRETARY APPOINTED MR PHILIP JOHN KITE View document
5 Dec 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN SIMPSON View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL TORDAY View document
14 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
6 Jun 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
8 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 22 pages View document
10 May 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
31 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 22 pages View document
17 Nov 2010 COMPANY NAME CHANGED RESPONSIVE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/11/10 View document
11 Nov 2010 CHANGE OF NAME 21/10/2010 View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BORRELL · 2 pages View document
15 Apr 2010 DIRECTOR APPOINTED CHRISTOPHER SCOTT THOMPSON View document
13 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
16 Mar 2010 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
19 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN NORMAN SIMPSON / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES PETER BORRELL / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAZSLO TORDAY / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY BERNARD / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NORMAN SIMPSON / 29/10/2009 View document
6 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
24 Mar 2009 ARTICLES OF ASSOCIATION View document
30 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
20 Jan 2009 ADOPT ARTICLES 13/01/2009 View document
19 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 May 2008 GBP SR 180000@1 View document
9 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
7 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
8 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0JL View document
15 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
19 Jul 2006 £ IC 780000/280000 30/06/06 £ SR 500000@1=500000 View document
3 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
1 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 2006 SECRETARY RESIGNED View document
14 Sep 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS View document
5 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Aug 2005 NC INC ALREADY ADJUSTED 30/06/05 View document
2 Aug 2005 COMPANY NAME CHANGED NORHAM HOUSE 1020 LIMITED CERTIFICATE ISSUED ON 02/08/05 View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 SECRETARY RESIGNED View document
18 May 2005 NEW DIRECTOR APPOINTED View document
18 May 2005 DIRECTOR RESIGNED View document
17 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document