RESOURCE DEVELOPMENT LIMITED


Registered number: 03820623
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Name: RESOURCE DEVELOPMENT LIMITED
RESOURCE DEVELOPMENT LTD
Address: GRAFTON HOUSE, BULLS HEAD YARD, ALCESTER, WARWICKSHIRE, B49 5BX
Incorporation Date: 1999-08-05

Company status: Dissolved


Company Documents

date name form type
2017-04-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-10 APPLICATION FOR STRIKING-OFF DS01
2017-07-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-11 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES CS01
2016-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-10-07 PREVEXT FROM 31/03/2016 TO 31/08/2016 AA01
2015-08-19 05/08/15 FULL LIST AR01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-12 05/08/14 FULL LIST AR01
2013-08-19 05/08/13 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-28 05/08/12 FULL LIST AR01
2011-08-26 05/08/11 FULL LIST AR01
2011-09-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-06 05/08/10 FULL LIST AR01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SMITH / 05/08/2010 CH01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SMITH / 05/08/2010 CH01
2009-08-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-07 DIRECTOR APPOINTED MRS LINDA SMITH 288a
2009-08-10 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS 363a
2008-08-19 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS 363a
2008-05-22 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-09 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS 363a
2007-10-09 LOCATION OF REGISTER OF MEMBERS 353
2007-10-09 REGISTERED OFFICE CHANGED ON 09/10/07 FROM:C/O THE CHILTERN PARTNERSHIP LTD4 HIGH STREETWATLINGTONOXFORDSHIRE OX49 5PS 287
2007-10-09 LOCATION OF DEBENTURE REGISTER 190
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-05 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363s
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-19 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS 363s
2004-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-01 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS 363s
2003-10-06 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS 363s
2003-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-27 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS 363s
2001-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-15 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS 363s
2000-09-04 SECRETARY'S PARTICULARS CHANGED 363(288)
2000-01-27 REGISTERED OFFICE CHANGED ON 27/01/00 FROM:2 COMET WAYCOALVILLELEICESTERSHIRE LE67 3FS 287
2000-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-09-04 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS 363s
1999-08-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-08-19 NEW DIRECTOR APPOINTED 288a
1999-08-19 NEW SECRETARY APPOINTED 288a
1999-08-23 REGISTERED OFFICE CHANGED ON 23/08/99 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD 287
1999-08-19 DIRECTOR RESIGNED 288b
1999-08-24 AD 06/08/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-08-19 SECRETARY RESIGNED 288b
1999-08-24 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 225

Last update: 2019-11-14 13:21:00