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RESOURCE MANAGEMENT SOLUTIONS (UK) LIMITED

Company number 05172309

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2010 AD01 Registered office address changed from 46a Howberry Road Edgware Middlesex HA8 6SY on 12 April 2010
07 Apr 2010 4.70 Declaration of solvency
07 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-25
27 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 07/07/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 07/07/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Aug 2007 363a Return made up to 07/07/07; full list of members
14 Feb 2007 AA Total exemption full accounts made up to 31 July 2006
11 Aug 2006 363s Return made up to 07/07/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Apr 2006 287 Registered office changed on 13/04/06 from: pdt house, packhorse place A5 watling street kensworth bedfordshire LU6 3QS
07 Apr 2006 288b Director resigned
09 Dec 2005 287 Registered office changed on 09/12/05 from: aw house, chaul end road luton bedfordshire england & wales LU4 8EZ
15 Sep 2005 363s Return made up to 07/07/05; full list of members
15 Sep 2005 363(288) Secretary's particulars changed
21 Sep 2004 CERTNM Company name changed resource management solutions (t g) LTD\certificate issued on 21/09/04
27 Jul 2004 CERTNM Company name changed resource management solutions (t oughglaze) LIMITED\certificate issued on 27/07/04
07 Jul 2004 288a New director appointed
07 Jul 2004 NEWINC Incorporation