- Company Overview for RESOLUTION GEOSCIENCE LIMITED (04273176)
- Filing history for RESOLUTION GEOSCIENCE LIMITED (04273176)
- People for RESOLUTION GEOSCIENCE LIMITED (04273176)
- Insolvency for RESOLUTION GEOSCIENCE LIMITED (04273176)
- More for RESOLUTION GEOSCIENCE LIMITED (04273176)
| 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) |
|---|---|---|---|
| 25 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Nov 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 09 Dec 2013 | AD01 | Registered office address changed from 12 Monsell Drive Leicester LE2 8PN on 9 December 2013 | |
| 06 Dec 2013 | 4.70 | Declaration of solvency | |
| 06 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
| 06 Dec 2013 | RESOLUTIONS |
Resolutions
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| 09 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 23 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 25 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Peter Lyle Hackney on 20 August 2010 | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 15 Sep 2009 | 363a | Return made up to 20/08/09; full list of members | |
| 28 Apr 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 13 Oct 2008 | 363a | Return made up to 20/08/08; full list of members | |
| 17 Apr 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 05 Sep 2007 | 363s | Return made up to 20/08/07; no change of members | |
| 19 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 14 Sep 2006 | 363s | Return made up to 20/08/06; full list of members | |
| 27 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 09 Sep 2005 | 363s | Return made up to 20/08/05; full list of members |