RESOURCE (NO.1) LIMITED

Company number NI607563

Date	Type	Description	View / Download
29 Nov 2016	AC92	Restoration by order of the court	(1 page)
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2015	DS01	Application to strike the company off the register	(4 pages)
08 Sep 2014	CH01	Director's details changed for Mr Richard William Taylor Gray on 5 September 2014	(2 pages)
15 Aug 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 5.4	(7 pages)
05 Aug 2014	AP01	Appointment of Mr John King as a director on 1 August 2014	(2 pages)
04 Aug 2014	ANNOTATION	Rectified Removal of TM01 form for David Seaton. The information in the form is invalid or ineffective.
04 Aug 2014	AP03	Appointment of Mr John King as a secretary on 1 August 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of David John Seaton as a secretary on 1 August 2014	(1 page)
22 Jan 2014	TM01	Termination of appointment of Len O'hagan as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Martin Cole as a director	(1 page)
02 Sep 2013	AA	Group of companies' accounts made up to 30 September 2012	(41 pages)
10 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 5.4	(10 pages)
06 Jun 2013	AP03	Appointment of Mr David John Seaton as a secretary	(1 page)
05 Jun 2013	TM01	Termination of appointment of Andrew Vaughan as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Nigel Barker as a director	(1 page)
02 Aug 2012	AUD	Auditor's resignation	(2 pages)
12 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(10 pages)
08 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(29 pages)
02 Mar 2012	AP01	Appointment of Mr Martin Cole as a director	(2 pages)
06 Jan 2012	MG01	Duplicate mortgage certificatecharge no:2	(12 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
15 Dec 2011	AP01	Appointment of Mr Len O'hagan as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Nigel Barker as a director	(3 pages)