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RESINOUS CHEMICALS LIMITED

Company number 00973607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
09 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Jun 2024	AD03	Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS	View PDF Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AD02	Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS	View PDF Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	AD01	Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 21 June 2024	View PDF Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 21 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-11 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Michael Smalley as a director on 7 May 2024	View PDF Termination of appointment of Michael Smalley as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr Samuel Luke Shadbolt as a director on 14 May 2024	View PDF Appointment of Mr Samuel Luke Shadbolt as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH19	Statement of capital on 14 March 2024 GBP 1	View PDF Statement of capital on 14 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2024	CAP-SS	Solvency Statement dated 13/03/24	View PDF Solvency Statement dated 13/03/24 - link opens in a new window - 1 page (1 page)
14 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Benjamin Williams as a director on 31 December 2023	View PDF Termination of appointment of Benjamin Williams as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Stephen Bruce Ray as a director on 31 December 2023	View PDF Appointment of Stephen Bruce Ray as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
06 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Louise Margaret Dinnage as a director on 21 March 2022	View PDF Termination of appointment of Louise Margaret Dinnage as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Benjamin Williams as a director on 21 March 2022	View PDF Appointment of Mr Benjamin Williams as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
17 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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