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RESOURCE TECHNIQUES LIMITED

Company number 01708573

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 TM01 Termination of appointment of Gary Peter Barker as a director on 31 July 2020
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2020 DS01 Application to strike the company off the register
17 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
22 Jun 2019 MR04 Satisfaction of charge 017085730002 in full
03 Jun 2019 SH20 Statement by Directors
03 Jun 2019 SH19 Statement of capital on 3 June 2019
  • GBP 1
03 Jun 2019 CAP-SS Solvency Statement dated 03/06/19
03 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
24 Sep 2018 AA01 Previous accounting period shortened from 10 May 2019 to 31 May 2018
21 Sep 2018 AA Total exemption full accounts made up to 10 May 2018
25 Jul 2018 PSC02 Notification of Reapit Limited as a person with significant control on 14 May 2018
25 Jul 2018 PSC07 Cessation of Nigel Trickey as a person with significant control on 14 May 2018
25 Jul 2018 PSC07 Cessation of Ian Penman as a person with significant control on 14 May 2018
21 Jul 2018 MR01 Registration of charge 017085730002, created on 13 July 2018
14 Jul 2018 MR04 Satisfaction of charge 017085730001 in full
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 AD01 Registered office address changed from The White House Lodge Road London NW4 4DD to 67-74 Saffron Hill London EC1N 8QX on 21 May 2018
21 May 2018 TM01 Termination of appointment of Nigel Trickey as a director on 14 May 2018
21 May 2018 TM01 Termination of appointment of Ian Penman as a director on 14 May 2018
21 May 2018 TM02 Termination of appointment of Ian Penman as a secretary on 14 May 2018
21 May 2018 AP01 Appointment of Mr Jeffrey Jackson Wylie as a director on 14 May 2018