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RESOURCE MEDICAL LIMITED

Company number 02570835

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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)
12 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018
20 Nov 2017 600 Appointment of a voluntary liquidator
06 Nov 2017 AD01 Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 6 November 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16
31 Oct 2017 LIQ02 Statement of affairs
03 Oct 2017 MR04 Satisfaction of charge 1 in full
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2017 CS01 Confirmation statement made on 24 December 2016 with updates
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2,000
31 Dec 2014 AA Micro company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders