RES DIRECT INTERNATIONAL LIMITED


Registered number: 04365177
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Name: RES DIRECT INTERNATIONAL LIMITED
RES DIRECT INTERNATIONAL LTD
Address: GLENDALE HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT NR CHESTER, CH5 2DL
Incorporation Date: 2002-02-01

Company status: Dissolved


Company Documents

date name form type
2015-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-09 01/02/15 FULL LIST AR01
2015-06-29 APPLICATION FOR STRIKING-OFF DS01
2015-07-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-02-07 01/02/14 FULL LIST AR01
2014-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/12/2012 CH01
2013-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-02-06 01/02/13 FULL LIST AR01
2012-02-02 01/02/12 FULL LIST AR01
2012-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-02-01 01/02/11 FULL LIST AR01
2011-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-02-17 01/02/10 FULL LIST AR01
2009-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2009-02-11 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 12/11/2009 CH01
2009-11-12 SECRETARY'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 12/11/2009 CH03
2009-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 12/11/2009 CH01
2008-02-11 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2007-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-04-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-16 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363a
2006-01-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-05-16 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363s
2006-01-05 SECRETARY RESIGNED 288b
2006-01-05 DIRECTOR RESIGNED 288b
2006-01-05 DIRECTOR RESIGNED 288b
2006-10-03 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 225
2006-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2006-01-05 NEW DIRECTOR APPOINTED 288a
2006-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2006-01-05 DIRECTOR RESIGNED 288b
2005-02-23 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2004-01-25 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363s
2004-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 AA
2003-04-26 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS 363s
2003-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2003-04-26 REGISTERED OFFICE CHANGED ON 26/04/03 FROM:TRINITY HOUSEFOXES PARADE, SEWARDSTONE ROADWALTHAM ABBEYESSEX EN9 1PH 287
2002-02-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-26 NEW DIRECTOR APPOINTED 288a
2002-02-06 SECRETARY RESIGNED 288b
2002-03-26 NEW DIRECTOR APPOINTED 288a
2002-02-06 DIRECTOR RESIGNED 288b
2002-04-10 NEW DIRECTOR APPOINTED 288a
2002-03-26 NEW SECRETARY APPOINTED 288a
2002-03-26 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-30 02:23:10