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RESOLUTION COMPONENTS LTD

Company number 08405601

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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)
21 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 12 January 2018	View PDF Liquidators' statement of receipts and payments to 12 January 2018 - link opens in a new window - 14 pages (14 pages)
24 Mar 2017	4.68	Liquidators' statement of receipts and payments to 12 January 2017	View PDF Liquidators' statement of receipts and payments to 12 January 2017 - link opens in a new window - 13 pages (13 pages)
01 Mar 2016	4.68	Liquidators' statement of receipts and payments to 12 January 2016	View PDF Liquidators' statement of receipts and payments to 12 January 2016 - link opens in a new window - 13 pages (13 pages)
11 Mar 2015	4.68	Liquidators' statement of receipts and payments to 12 January 2015	View PDF Liquidators' statement of receipts and payments to 12 January 2015 - link opens in a new window - 12 pages (12 pages)
22 Jan 2014	AD01	Registered office address changed from Unit 2B Bridge Courtyard Brockenhurst Road Ascot Berkshire SL5 9DL England on 22 January 2014	View PDF Registered office address changed from Unit 2B Bridge Courtyard Brockenhurst Road Ascot Berkshire SL5 9DL England on 22 January 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 14 pages (14 pages)
30 Nov 2013	AD01	Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX United Kingdom on 30 November 2013	View PDF Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX United Kingdom on 30 November 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AP01	Appointment of Alexandra Michelle Dare as a director	View PDF Appointment of Alexandra Michelle Dare as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AP01	Appointment of Joanne Darlington as a director	View PDF Appointment of Joanne Darlington as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 1 page (1 page)
15 Feb 2013	NEWINC	Incorporation Statement of capital on 2013-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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