- Company Overview for RESOURCE CREATIVE LIMITED (04134847)
- Filing history for RESOURCE CREATIVE LIMITED (04134847)
- People for RESOURCE CREATIVE LIMITED (04134847)
- Charges for RESOURCE CREATIVE LIMITED (04134847)
- Insolvency for RESOURCE CREATIVE LIMITED (04134847)
- Registers for RESOURCE CREATIVE LIMITED (04134847)
- More for RESOURCE CREATIVE LIMITED (04134847)
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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23 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Feb 2020 | AD03 | Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL | |
06 Feb 2020 | AD02 | Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL | |
15 Jan 2020 | AD01 | Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Deloitte Llp 1 City Square Leeds LS1 2AL on 15 January 2020 | |
14 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
14 Jan 2020 | LIQ01 | Declaration of solvency | |
14 Jan 2020 | RESOLUTIONS |
Resolutions
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08 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with updates | |
04 Nov 2019 | TM01 | Termination of appointment of Jason Popp as a director on 20 September 2019 | |
03 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
08 Aug 2019 | AD02 | Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL | |
09 Jan 2019 | AP03 | Appointment of Mr Michael Stewart as a secretary on 9 January 2019 | |
09 Jan 2019 | AD01 | Registered office address changed from Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019 | |
09 Jan 2019 | AP01 | Appointment of Ellen Ingersoll as a director on 9 January 2019 | |
09 Jan 2019 | AP01 | Appointment of Mr Jason Popp as a director on 9 January 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Nicholas John Marshall as a director on 9 January 2019 | |
09 Jan 2019 | TM02 | Termination of appointment of Paul Damon Mckenna as a secretary on 9 January 2019 | |
03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
06 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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