RES NEW VENTURES LIMITED

Company number 06730361

Date	Type	Description	View / Download
01 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Jan 2013	CH03	Secretary's details changed for Alexander Charles Kirk on 17 December 2012	(3 pages)
10 Jan 2013	CH01	Director's details changed for Dr William Douglas Wright on 17 December 2012	(3 pages)
10 Jan 2013	CH01	Director's details changed for Rachel Ruffle on 17 December 2012	(3 pages)
09 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-31	(2 pages)
09 Aug 2012	4.70	Declaration of solvency	(3 pages)
09 Aug 2012	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 9 August 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 1	(14 pages)
13 Dec 2011	AUD	Auditor's resignation	(1 page)
13 Oct 2011	CH03	Secretary's details changed for Alexander Charles Kirk on 10 October 2011	(3 pages)
01 Aug 2011	AA	Full accounts made up to 31 October 2010	(12 pages)
19 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(14 pages)
26 Oct 2010	TM01	Termination of appointment of David Maunder as a director	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 October 2009	(12 pages)
22 Apr 2010	TM01	Termination of appointment of Mark Candlish as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Rachel Ruffle as a director	(5 pages)
11 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(15 pages)
22 Oct 2008	NEWINC	Incorporation	(20 pages)