- Company Overview for RESOURCER GROUP LIMITED (08259113)
- Filing history for RESOURCER GROUP LIMITED (08259113)
- People for RESOURCER GROUP LIMITED (08259113)
- Insolvency for RESOURCER GROUP LIMITED (08259113)
- More for RESOURCER GROUP LIMITED (08259113)
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) |
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28 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Apr 2016 | AD01 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 | |
03 Aug 2015 | LIQ MISC | INSOLVENCY:Secretary of State's Certificate of release of liquidator | |
01 Jul 2015 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
19 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 24 April 2015 | |
17 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
17 Apr 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
14 Apr 2015 | AD01 | Registered office address changed from P O Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 | |
08 May 2014 | AD01 | Registered office address changed from the Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY United Kingdom on 8 May 2014 | |
07 May 2014 | 4.20 | Statement of affairs with form 4.19 | |
07 May 2014 | 600 | Appointment of a voluntary liquidator | |
07 May 2014 | RESOLUTIONS |
Resolutions
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17 Feb 2014 | TM01 | Termination of appointment of Bradley Jarvis as a director | |
15 May 2013 | AR01 |
Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-15
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26 Mar 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
05 Mar 2013 | AP01 | Appointment of Mr Bradley Jarvis as a director | |
31 Oct 2012 | AP01 | Appointment of Mr Steven Jakes as a director | |
18 Oct 2012 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
18 Oct 2012 | NEWINC | Incorporation |