- Company Overview for THE RESCUE GROUP LIMITED (01755128)
- Filing history for THE RESCUE GROUP LIMITED (01755128)
- People for THE RESCUE GROUP LIMITED (01755128)
- Charges for THE RESCUE GROUP LIMITED (01755128)
- Insolvency for THE RESCUE GROUP LIMITED (01755128)
- More for THE RESCUE GROUP LIMITED (01755128)
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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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
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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
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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 |