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RESCUE GROUP HQ LTD

Company number 07133647

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2012 TM01 Termination of appointment of Angela Weate as a director on 23 January 2012
16 Jan 2012 TM01 Termination of appointment of Paul Websdell as a director on 16 January 2012
16 Jan 2012 TM01 Termination of appointment of Emma Strachan as a director on 16 January 2012
16 Jan 2012 TM01 Termination of appointment of Stephen Owers as a director on 16 January 2012
05 Jan 2012 AP01 Appointment of Mrs Angela Weate as a director on 25 November 2011
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 100
05 Jan 2012 AP01 Appointment of Mr Paul Websdell as a director on 25 November 2011
05 Jan 2012 AP01 Appointment of Ms Emma Strachan as a director on 25 November 2011
20 Dec 2011 AD01 Registered office address changed from Unit 8 Skyways Commercial Campus Blackpool Business Park Amy Johnson Way Blackpool Lancashire FY4 3RS on 20 December 2011
05 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-25
05 Dec 2011 CONNOT Change of name notice
29 Mar 2011 TM02 Termination of appointment of Stuart Cowgill as a secretary
29 Mar 2011 TM01 Termination of appointment of Christopher Jones as a director
21 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 CERTNM Company name changed windows (care & repair) LTD\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-07-29
13 Aug 2010 CONNOT Change of name notice
08 Apr 2010 AA01 Previous accounting period shortened from 31 January 2011 to 31 March 2010
11 Mar 2010 AD01 Registered office address changed from Unit 8 Skyways Commercial Campus Blackpool Business Park Amy Johnson Way Blackpool FY4 2RS United Kingdom on 11 March 2010
02 Feb 2010 CERTNM Company name changed window (care & repair) LTD\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-26
02 Feb 2010 CONNOT Change of name notice