Companies House does not verify the accuracy of the information filed

Advanced company search

RE-SOL LIMITED

Company number 05060981

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17 - link opens in a new window - 1 page (1 page)
28 Feb 2011	AD01	Registered office address changed from Eagle Tower Floor 9 Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 28 February 2011	View PDF Registered office address changed from Eagle Tower Floor 9 Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 28 February 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2010	AP03	Appointment of Suzanne Louise Baldwin as a secretary	View PDF Appointment of Suzanne Louise Baldwin as a secretary - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM02	Termination of appointment of Elizabeth Birch as a secretary	View PDF Termination of appointment of Elizabeth Birch as a secretary - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM01	Termination of appointment of Ronald Bird as a director	View PDF Termination of appointment of Ronald Bird as a director - link opens in a new window - 2 pages (2 pages)
29 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
04 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 200	View PDF Annual return made up to 2 March 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	88(2)	Ad 09/01/09 gbp si 120@1=120 gbp ic 80/200	View PDF Ad 09/01/09 gbp si 120@1=120 gbp ic 80/200 - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	288a	Director appointed michael john grindle	View PDF Director appointed michael john grindle - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: archant house oriel road cheltenham gloucestershire GL50 1BB	View PDF Registered office changed on 10/12/07 from: archant house oriel road cheltenham gloucestershire GL50 1BB - link opens in a new window - 1 page (1 page)
10 Apr 2007	363s	Return made up to 02/03/06; full list of members	View PDF Return made up to 02/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
09 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Sep 2005	225	Accounting reference date extended from 31/03/05 to 30/08/05	View PDF Accounting reference date extended from 31/03/05 to 30/08/05 - link opens in a new window - 1 page (1 page)
05 May 2005	363s	Return made up to 02/03/05; full list of members	View PDF Return made up to 02/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2005	363(288)	Director's particulars changed
29 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?