THE RESOURCE DEVELOPMENT CENTRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/07/2419 July 2024 | Termination of appointment of Alan David Mccarthy as a director on 2024-01-13 |
| 18/07/2418 July 2024 | Cessation of Alan David Mccarthy as a person with significant control on 2024-01-13 |
| 18/07/2418 July 2024 | Notification of Rachel Jamie Baldwin as a person with significant control on 2024-01-13 |
| 18/07/2418 July 2024 | Change of details for Mrs Michelle Lesley Fuller as a person with significant control on 2024-01-13 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Appointment of a voluntary liquidator |
| 13/06/2413 June 2024 | Registered office address changed from 6a Clarence Street Chorley PR7 2AT England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2024-06-13 |
| 13/06/2413 June 2024 | Statement of affairs |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Change of share class name or designation |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/12/2118 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Change of details for Ms Michelle Lesley Fuller as a person with significant control on 2021-11-22 |
| 22/11/2122 November 2021 | Director's details changed for Ms Michelle Lesley Fuller on 2021-11-22 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM UNIT 20B YARROW ROAD CHORLEY PR6 0LP ENGLAND |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 18 ARKWRIGHT SUITE COPPULL BUSINESS CENTRE MILL LANE COPPULL CHORLEY PR7 5BW ENGLAND |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 5-6 ARKWRIGHT SUITE COPPULL BUSINESS CENTRE MILL LANE COPPULL LANCASHIRE PR7 5BW |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 18 MILL LANE COPPULL CHORLEY PR7 5BW ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM SUITE 9 16 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 15/03/1815 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | DISS40 (DISS40(SOAD)) |
| 18/11/1318 November 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MRS MICHELLE LESLEY FULLER |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY MYRA MCCARTHY |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MYRA MCCARTHY |
| 04/10/124 October 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA MCCARTHY / 14/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID MCCARTHY / 14/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MYRA MCCARTHY / 14/07/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 15/20 ST PAULS SQUARE BIRMINGHAM B3 1QT |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/946 April 1994 | AUDITOR'S RESIGNATION |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 4 HENLEY COURT HIGH STREET HENLEY IN ARDEN, SOLIHULL WEST MIDLANDS B95 5BN |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 3RD FLOOR, WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TF |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/07/9013 July 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | WD 25/10/88 AD 14/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 22/04/8822 April 1988 | COMPANY NAME CHANGED RESOURCE DEVELOPMENT CENTRE LIMI TED CERTIFICATE ISSUED ON 25/04/88 |
| 22/04/8822 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/88 |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | ADOPT MEM AND ARTS 120288 |
| 15/03/8815 March 1988 | ALTER MEM AND ARTS 120288 |
| 15/03/8815 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/881 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/88 |
| 01/03/881 March 1988 | COMPANY NAME CHANGED HYDROPROP LIMITED CERTIFICATE ISSUED ON 02/03/88 |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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