Companies House does not verify the accuracy of the information filed

Advanced company search

RESIN SURFACES LIMITED

Company number 01659941

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	CH01	Director's details changed for Jeffrey James Miklich on 22 February 2018	View PDF Director's details changed for Jeffrey James Miklich on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	TM01	Termination of appointment of John George Morikis as a director on 8 January 2018	View PDF Termination of appointment of John George Morikis as a director on 8 January 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	TM01	Termination of appointment of Sean Patrick Hennessy as a director on 8 January 2018	View PDF Termination of appointment of Sean Patrick Hennessy as a director on 8 January 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	AP01	Appointment of Jeffrey James Miklich as a director on 8 January 2018 ANNOTATION Part Rectified Service address was removed from the public register on 08/05/2018 as it was factually inaccurate.	View PDF Appointment of Jeffrey James Miklich as a director on 8 January 2018 ANNOTATION Part Rectified Service address was removed from the public register on 08/05/2018 as it was factually inaccurate. - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	TM01	Termination of appointment of Nicola Maria Budge as a director on 20 November 2017	View PDF Termination of appointment of Nicola Maria Budge as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	SH06	Cancellation of shares. Statement of capital on 21 July 2017 GBP 4	View PDF Cancellation of shares. Statement of capital on 21 July 2017 GBP 4 - link opens in a new window - 6 pages (6 pages)
28 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2017	SH19	Statement of capital on 28 July 2017 GBP 4	View PDF Statement of capital on 28 July 2017 GBP 4 - link opens in a new window - 5 pages (5 pages)
28 Jul 2017	CAP-SS	Solvency Statement dated 21/07/17	View PDF Solvency Statement dated 21/07/17 - link opens in a new window - 1 page (1 page)
28 Jul 2017	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 - 1 page (1 page)
03 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
09 Sep 2016	AD02	Register inspection address has been changed to C/O Sherwin-Williams Level 7 Voyager Building Chicago Avenue Manchester Airport M90 3DQ	View PDF Register inspection address has been changed to C/O Sherwin-Williams Level 7 Voyager Building Chicago Avenue Manchester Airport M90 3DQ - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	CH01	Director's details changed for Nicola Mcgoldrick on 26 May 2016	View PDF Director's details changed for Nicola Mcgoldrick on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AP01	Appointment of Mr Ian Walker as a director on 26 May 2016	View PDF Appointment of Mr Ian Walker as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AP01	Appointment of Nicola Mcgoldrick as a director on 26 May 2016	View PDF Appointment of Nicola Mcgoldrick as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jun 2016	AP01	Appointment of Mr John Morikis as a director on 31 May 2016	View PDF Appointment of Mr John Morikis as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?