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THE RESCUE GROUP LIMITED

Company number 01755128

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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)
03 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2014 AD01 Registered office address changed from 1 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 19 November 2014
22 Apr 2014 4.40 Notice of ceasing to act as a voluntary liquidator
22 Apr 2014 600 Appointment of a voluntary liquidator
09 Apr 2014 4.68 Liquidators' statement of receipts and payments to 21 February 2014
30 Apr 2013 4.68 Liquidators' statement of receipts and payments to 21 February 2013
08 Aug 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ on 8 August 2012
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 21 February 2012
12 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Mar 2011 4.20 Statement of affairs with form 4.19
03 Mar 2011 600 Appointment of a voluntary liquidator
03 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Mar 2011 AD01 Registered office address changed from Unit 19a Queensway Industrial Estate Longbridge Hayes Road Stoke on Trent Staffordshire ST6 4DS on 3 March 2011
11 Feb 2011 AP01 Appointment of Mr Lee Ryan Mansfield as a director
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2011 TM01 Termination of appointment of Darrell Mansfield as a director
02 Feb 2011 AP01 Appointment of Mr Lee Ryan Mansfield as a director
25 Jan 2011 AD01 Registered office address changed from Parkway House Parkway Avenue Sheffield S9 4WA on 25 January 2011
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 5,100
01 Nov 2010 AP01 Appointment of Darrell Mansfield as a director
01 Nov 2010 TM01 Termination of appointment of Graham Kidger as a director
01 Nov 2010 TM01 Termination of appointment of Paul Birks as a director
01 Nov 2010 TM02 Termination of appointment of Lynne Drury as a secretary