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RESOURCE LOGISTICS UK LIMITED

Company number 09378415

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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 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of Kevin Thomas Gray as a director on 11 November 2016	View PDF Termination of appointment of Kevin Thomas Gray as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA01	Current accounting period extended from 31 January 2017 to 31 July 2017	View PDF Current accounting period extended from 31 January 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AP01	Appointment of Mr Kevin Thomas Gray as a director on 1 September 2015	View PDF Appointment of Mr Kevin Thomas Gray as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	TM01	Termination of appointment of Luke Matthews as a director on 1 October 2015	View PDF Termination of appointment of Luke Matthews as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AD01	Registered office address changed from Hilton House Block B, 3rd Floor Lord Street Stockport Cheshire SK1 3NA England to United House Tenax Road Trafford Park Manchester M17 1JT on 19 October 2015	View PDF Registered office address changed from Hilton House Block B, 3rd Floor Lord Street Stockport Cheshire SK1 3NA England to United House Tenax Road Trafford Park Manchester M17 1JT on 19 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AP01	Appointment of Mr Luke Matthews as a director on 1 September 2015	View PDF Appointment of Mr Luke Matthews as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	TM01	Termination of appointment of Sam Todd as a director on 1 September 2015	View PDF Termination of appointment of Sam Todd as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Michael George Todd as a director on 1 September 2015	View PDF Termination of appointment of Michael George Todd as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from Unit 15 Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY England to Hilton House Block B, 3rd Floor Lord Street Stockport Cheshire SK1 3NA on 6 October 2015	View PDF Registered office address changed from Unit 15 Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY England to Hilton House Block B, 3rd Floor Lord Street Stockport Cheshire SK1 3NA on 6 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD01	Registered office address changed from Barrowfield House Barrowby Lane Garforth Leeds West Yorkshire LS25 1NG to Unit 15 Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 1 October 2015	View PDF Registered office address changed from Barrowfield House Barrowby Lane Garforth Leeds West Yorkshire LS25 1NG to Unit 15 Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 1 October 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP01	Appointment of Mr Michael George Todd as a director on 1 August 2015	View PDF Appointment of Mr Michael George Todd as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	TM01	Termination of appointment of Michael George Todd as a director on 31 May 2015	View PDF Termination of appointment of Michael George Todd as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AD01	Registered office address changed from Resource Logistics Uk Limited Scotch Park Trading Estate Forge Lane Leeds LS12 2PY England to Barrowfield House Barrowby Lane Garforth Leeds West Yorkshire LS25 1NG on 15 April 2015	View PDF Registered office address changed from Resource Logistics Uk Limited Scotch Park Trading Estate Forge Lane Leeds LS12 2PY England to Barrowfield House Barrowby Lane Garforth Leeds West Yorkshire LS25 1NG on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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