RES SOLAR LIMITED

Company number 03526048

Date	Type	Description	View / Download
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 27 July 2017	(17 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
17 Aug 2016	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016	(2 pages)
12 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28	(1 page)
12 Aug 2016	4.70	Declaration of solvency	(3 pages)
05 Jul 2016	TM01	Termination of appointment of Jaz Bains as a director on 10 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Richard Paul Russell as a director on 10 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Donald Crawford Joyce as a director on 10 June 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)
21 Mar 2016	CH03	Secretary's details changed for Dominic James Hearth on 26 February 2016	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
21 Apr 2015	TM01	Termination of appointment of Ross Frazer Finlay as a director on 2 April 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(14 pages)
15 Dec 2014	TM02	Termination of appointment of Paul Gregory Tyler Neilson as a secretary on 31 October 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Jaz Bains as a director on 11 November 2014	(3 pages)
17 Nov 2014	TM01	Termination of appointment of Michael James Atkinson as a director on 31 October 2014	(2 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
22 May 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(15 pages)
01 May 2014	AD01	Registered office address changed from Severn House 1-4 Fountain Court Bradley Stoke Bristol BS32 4LA on 1 May 2014	(2 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
11 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(15 pages)