Advanced company searchLink opens in new window

RESCUE 3 (UK) LTD

Company number 04613689

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 50,000
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
  • GBP 50,000
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