RESIDENTIAL 1 LIMITED

Company number 04555532

Date	Type	Description	View / Download
01 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Jul 2012	4.68	Liquidators' statement of receipts and payments to 28 May 2012	(5 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 28 November 2011	(5 pages)
09 Jun 2011	4.68	Liquidators' statement of receipts and payments to 28 May 2011	(5 pages)
23 Mar 2011	4.33	Resignation of a liquidator	(1 page)
31 Dec 2010	4.68	Liquidators' statement of receipts and payments to 28 November 2010	(5 pages)
10 Jun 2010	4.68	Liquidators' statement of receipts and payments to 28 May 2010	(5 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from highbridge oxford road uxbridge middlesex UB8 1HR	(1 page)
05 Jun 2009	4.20	Statement of affairs with form 4.19	(5 pages)
05 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29	(2 pages)
07 May 2009	288b	Appointment Terminated Director peter brennan	(1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from keaton house widewater place moorhall road harefield uxbridge middlesex UB9 6NS	(1 page)
01 May 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
11 Mar 2009	288b	Appointment Terminated Director colin sanders	(1 page)
24 Dec 2008	363a	Return made up to 23/11/08; full list of members	(5 pages)
23 Dec 2008	288b	Appointment Terminated Director philip george	(1 page)
18 Aug 2008	AA	Full accounts made up to 30 November 2007	(15 pages)
29 Apr 2008	288b	Appointment Terminated Secretary karl spielmann	(1 page)
11 Mar 2008	AUD	Auditor's resignation	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(3 pages)

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