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RESITEC LIMITED

Company number 08655237

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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)
18 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	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 - 16 pages (16 pages)
10 Nov 2020	AD01	Registered office address changed from The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 10 November 2020	View PDF Registered office address changed from The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 11 August 2020	View PDF Liquidators' statement of receipts and payments to 11 August 2020 - link opens in a new window - 16 pages (16 pages)
30 Aug 2019	AD01	Registered office address changed from 15 Bridge Road Wellington Telford Shropshire TF1 1EB United Kingdom to The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 30 August 2019	View PDF Registered office address changed from 15 Bridge Road Wellington Telford Shropshire TF1 1EB United Kingdom to The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-12 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2018	AD01	Registered office address changed from The Old Smithy Leighton Shrewsbury SY5 6RN to 15 Bridge Road Wellington Telford Shropshire TF1 1EB on 14 December 2018	View PDF Registered office address changed from The Old Smithy Leighton Shrewsbury SY5 6RN to 15 Bridge Road Wellington Telford Shropshire TF1 1EB on 14 December 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	View PDF Confirmation statement made on 19 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	PSC01	Notification of Marco Kleinschmidt as a person with significant control on 6 April 2016	View PDF Notification of Marco Kleinschmidt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	PSC01	Notification of William John Ashley as a person with significant control on 6 April 2016	View PDF Notification of William John Ashley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC01	Notification of Timothy Paul Oxtoby as a person with significant control on 6 April 2016	View PDF Notification of Timothy Paul Oxtoby as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 3	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 3 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AP01	Appointment of Marco Kleinschmidt as a director	View PDF Appointment of Marco Kleinschmidt as a director - link opens in a new window - 2 pages (2 pages)

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