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RSE TECHNOLOGIES LIMITED

Company number 05883506

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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)
15 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2021 AD01 Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 1 Kings Avenue London N21 3NA on 23 March 2021
23 Mar 2021 LIQ02 Statement of affairs
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-26
10 Aug 2020 CS01 Confirmation statement made on 6 June 2020 with updates
10 Aug 2020 AP03 Appointment of Deborah Clare Stilwell as a secretary on 31 March 2020
07 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
26 Oct 2018 TM01 Termination of appointment of Richard Godfrey Tufnell as a director on 30 September 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
22 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
07 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
06 Jul 2017 AP01 Appointment of Mr Richard Godfrey Tufnell as a director on 30 June 2017
17 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
09 Mar 2017 TM02 Termination of appointment of Carol Ann Shrimpton as a secretary on 9 March 2017
22 Feb 2017 TM01 Termination of appointment of Miles Stuart Shrimpton as a director on 17 February 2017
22 Feb 2017 AP01 Appointment of Mr Russell Anthony Stilwell as a director on 22 February 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100