- Company Overview for RESCUE 3 (UK) LTD (04613689)
- Filing history for RESCUE 3 (UK) LTD (04613689)
- People for RESCUE 3 (UK) LTD (04613689)
- Insolvency for RESCUE 3 (UK) LTD (04613689)
- More for RESCUE 3 (UK) LTD (04613689)
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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20 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 30 July 2017 | |
20 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 30 July 2016 | |
22 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 30 July 2015 | |
04 Aug 2015 | LIQ MISC OC | Court order insolvency:court order - removal/replacement of liquidator | |
04 Aug 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
18 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 July 2014 | |
08 Aug 2013 | AD01 | Registered office address changed from Canolfan Tryweryn Frongoch Bala LL23 7NU on 8 August 2013 | |
06 Aug 2013 | 4.20 | Statement of affairs with form 4.19 | |
06 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2013 | RESOLUTIONS |
Resolutions
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15 May 2013 | AP01 | Appointment of Mr Ashley James Charlwood as a director | |
14 May 2013 | TM01 | Termination of appointment of Glyn Stickler as a director | |
14 May 2013 | TM01 | Termination of appointment of Alan Baker as a director | |
14 May 2013 | TM01 | Termination of appointment of Emma Aldridge as a director | |
01 Dec 2012 | AR01 |
Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-12-01
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|
09 Nov 2012 | TM01 | Termination of appointment of Peter Hargreaves as a director | |
25 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
29 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 8 November 2011
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|
02 Dec 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
07 Nov 2011 | TM01 | Termination of appointment of David Walters as a director | |
07 Nov 2011 | TM01 | Termination of appointment of Pamela Bell as a director | |
12 May 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
17 Mar 2011 | AP01 | Appointment of Mr Alan John Baker as a director |