RESIN SURFACES (UK) LIMITED

Company number 05540337

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
23 Feb 2018	CH01	Director's details changed for Jeffrey James Miklich on 22 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of John George Morikis as a director on 8 January 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Sean Hennessy as a director on 8 January 2018	(1 page)
22 Feb 2018	AP01	Appointment of Jeffrey James Miklich as a director on 8 January 2018 ANNOTATION Part Rectified Service address was removed from the public register on 08/05/2018 as it was factually inaccurate.	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Nicola Maria Budge as a director on 20 November 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
01 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
09 Sep 2016	AD02	Register inspection address has been changed to C/O Sherwin-Williams Level 7 Voyager Buildong Chicago Avenue Manchesetr Airport M90 3DQ	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Jun 2016	AP01	Appointment of Mrs Nicola Maria Budge as a director on 31 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr John Morikis as a director on 31 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Sean Hennessy as a director on 31 May 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from Titan House Lowick Close Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5ED to C/O C/O Sherwin-Williams Tower Works Kestor Street Bolton BL2 2AL on 6 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Ivy Wroe as a director on 31 May 2016	(1 page)
06 Jun 2016	TM02	Termination of appointment of Jeremy Paul Waterhouse as a secretary on 31 May 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Ian Walker as a director on 31 May 2016	(2 pages)
24 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
04 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	(3 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 30 December 2014	(5 pages)