RESTORE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/07/177 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 11/01/1611 January 2016 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 29/12/1429 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 28/11/1328 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 13/03/1313 March 2013 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/02/1222 February 2012 | DISS40 (DISS40(SOAD)) |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 20/02/1220 February 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPARKES |
| 20/01/1120 January 2011 | Annual return made up to 18 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE PHOENIX PARTNERSHIP / 30/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURPHY / 31/10/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 04/06/094 June 2009 | SECRETARY APPOINTED THE PHOENIX PARTNERSHIP |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MURPHY / 14/05/2009 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM C/O THE PHOENIX PARTNERSHIP 16A CROWHALL LANE FELLING GATESHEAD TYNE & WEAR NE10 9PU |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 16/09/0816 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 16A CROWHALL LANE FELLING GATESHEAD TYNE & WEAR NE10 9PU |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/06/0310 June 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 54 J F KENNEDY ESTATE WASHINGTON VILLAGE TYNE & WEAR NE38 7AH |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 2 OLD FARM PLACE ASH VALE HAMPSHIRE GU12 5SF |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 1 STREET END ELVETHAM HOOK HAMPSHIRE RG27 8BD |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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