Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2024 |
DS01 |
Application to strike the company off the register
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from E1 Larkfield Trading Estate New Hythe Lane Aylesford Kent ME20 6SW United Kingdom to Unit 3 Townsend Square Kings Hill ME19 4HE on 23 February 2024
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06 Jan 2024 |
PSC01 |
Notification of Terence Cullen as a person with significant control on 31 January 2023
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2024 |
TM02 |
Termination of appointment of Sally Young as a secretary on 31 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Terence Wayne Cullen as a director on 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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05 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2023 |
TM01 |
Termination of appointment of Scott Cullen as a director on 21 September 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to E1 Larkfield Trading Estate New Hythe Lane Aylesford Kent ME20 6SW on 18 August 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Jan 2023 |
PSC07 |
Cessation of Scott Cullen as a person with significant control on 3 May 2018
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06 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2023 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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05 Jan 2023 |
PSC02 |
Notification of Resin Bound Surfaces Group Ltd as a person with significant control on 3 May 2018
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05 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2022 |
AP01 |
Appointment of Mr Terence Wayne Cullen as a director on 28 January 2015
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20 Sep 2022 |
CH02 |
Director's details changed for Resin Bound Surfaces Group Ltd on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Terence Wayne Cullen on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Scott Cullen on 20 September 2022
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