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BUSINESS RESOURCES LIMITED

Company number 01461822

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 AD01 Registered office address changed from 37 the Ridgway Sutton Surrey SM2 5JX United Kingdom on 23 January 2012
18 Jan 2012 600 Appointment of a voluntary liquidator
18 Jan 2012 4.20 Statement of affairs with form 4.19
18 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AD01 Registered office address changed from 1 Molly Millars Bridge Wokingham Berkshire RG41 2WY on 13 June 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 200
04 Oct 2010 CH03 Secretary's details changed for Christopher Swift on 4 October 2010
04 Oct 2010 AP01 Appointment of Mr Iain Robertson Steel as a director
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH02 Director's details changed for Cavendish Corporation Limited on 20 December 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2009 AAMD Amended accounts made up to 31 March 2007
08 Jan 2009 363a Return made up to 20/12/08; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2008 363a Return made up to 20/12/07; full list of members
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2007 363a Return made up to 20/12/06; full list of members