- Company Overview for RESOURCE TECHNIQUES LIMITED (01708573)
- Filing history for RESOURCE TECHNIQUES LIMITED (01708573)
- People for RESOURCE TECHNIQUES LIMITED (01708573)
- Charges for RESOURCE TECHNIQUES LIMITED (01708573)
- More for RESOURCE TECHNIQUES LIMITED (01708573)
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) |
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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
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03 Jun 2019 | CAP-SS | Solvency Statement dated 03/06/19 | |
03 Jun 2019 | RESOLUTIONS |
Resolutions
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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
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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 |