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RESEC LTD

Company number 08723700

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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)
09 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 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 - 20 pages (20 pages)
15 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2019	View PDF Liquidators' statement of receipts and payments to 17 October 2019 - link opens in a new window - 18 pages (18 pages)
14 Dec 2018	MR04	Satisfaction of charge 087237000004 in full	View PDF Satisfaction of charge 087237000004 in full - link opens in a new window - 1 page (1 page)
06 Dec 2018	AD01	Registered office address changed from 61 Black Lion Road Gorslas Llanelli Dyfed SA14 6RT to Quantuma Llp Office D Beresford House Town Quay Southampton SO14 2AQ on 6 December 2018	View PDF Registered office address changed from 61 Black Lion Road Gorslas Llanelli Dyfed SA14 6RT to Quantuma Llp Office D Beresford House Town Quay Southampton SO14 2AQ on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Jodie Louise Davies as a director on 30 April 2018	View PDF Termination of appointment of Jodie Louise Davies as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2017	MR04	Satisfaction of charge 087237000001 in full	View PDF Satisfaction of charge 087237000001 in full - link opens in a new window - 10 pages (10 pages)
15 Dec 2017	MR01	Registration of charge 087237000005, created on 4 December 2017	View PDF Registration of charge 087237000005, created on 4 December 2017 - link opens in a new window - 15 pages (15 pages)
24 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	MR01	Registration of charge 087237000004, created on 19 April 2017	View PDF Registration of charge 087237000004, created on 19 April 2017 - link opens in a new window - 17 pages (17 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	MR01	Registration of charge 087237000003, created on 25 July 2016	View PDF Registration of charge 087237000003, created on 25 July 2016 - link opens in a new window - 11 pages (11 pages)
28 Jul 2016	MR01	Registration of charge 087237000002, created on 25 July 2016	View PDF Registration of charge 087237000002, created on 25 July 2016 - link opens in a new window - 30 pages (30 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,500	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2015	AD01	Registered office address changed from Unit 7 Meadows Bridge, Parc Menter Cross Hands Carmarthenshire SA14 6RA to 61 Black Lion Road Gorslas Llanelli Dyfed SA14 6RT on 7 April 2015	View PDF Registered office address changed from Unit 7 Meadows Bridge, Parc Menter Cross Hands Carmarthenshire SA14 6RA to 61 Black Lion Road Gorslas Llanelli Dyfed SA14 6RT on 7 April 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AP01	Appointment of Mr Anthony Mark Davies as a director on 19 March 2015	View PDF Appointment of Mr Anthony Mark Davies as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1 - link opens in a new window - 3 pages (3 pages)

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