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RESPONSIVE (MANCHESTER) LIMITED

Company number 11848046

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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)
19 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2023 AD01 Registered office address changed from Unit 3a Lillyhall Industrial Estate Hallwood Road Workington Cumbria CA14 4JR England to 18 Fisher Street Carlisle CA3 8RH on 16 February 2023
15 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
15 Feb 2023 TM01 Termination of appointment of Lee Anthony Grears as a director on 10 February 2023
15 Feb 2023 AP01 Appointment of Mr Steven Andrew Carnegie as a director on 10 February 2023
15 Feb 2023 PSC01 Notification of Steven Andrew Carnegie as a person with significant control on 10 February 2023
15 Feb 2023 PSC07 Cessation of Responsive Limited as a person with significant control on 10 February 2023
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
08 Sep 2022 TM01 Termination of appointment of Harishchandra Patel as a director on 1 August 2022
07 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
24 Feb 2022 CH01 Director's details changed for Mr Harishchandra Patel on 18 February 2022
30 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
09 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 31/07/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2020 SH10 Particulars of variation of rights attached to shares
07 Nov 2020 SH08 Change of share class name or designation
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
04 Nov 2019 TM01 Termination of appointment of Responsive Limited as a director on 4 November 2019
04 Nov 2019 AP01 Appointment of Mr Lee Anthony Grears as a director on 4 November 2019
01 Mar 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 January 2020
26 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-26
  • GBP 100