| Name: |
RESOLUTIONSNET LIMITED
RESOLUTIONSNET LTD |
| Address: | WESTHOUSE FARM, WESTHOUSE, ALFRETON, DERBYSHIRE, DE55 5AG |
| Incorporation Date: | 2003-07-28 |
| date | name | form type |
| 2017-06-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-29 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | AA01 |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | CS01 |
| 2016-01-12 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 28/07/15 FULL LIST | AR01 |
| 2014-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRINDLE / 04/08/2014 | CH01 |
| 2014-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2014-08-04 | SECRETARY'S CHANGE OF PARTICULARS / KATHY BRINDLE / 01/12/2013 | CH03 |
| 2014-05-14 | PREVSHO FROM 31/07/2014 TO 30/04/2014 | AA01 |
| 2014-03-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 28/07/14 FULL LIST | AR01 |
| 2013-10-11 | 28/07/13 FULL LIST | AR01 |
| 2013-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM17 WHARTON DRIVERIVERSIDE VILLAGECHESTERFIELDS41 0FJ | AD01 |
| 2013-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRINDLE / 27/11/2013 | CH01 |
| 2013-03-21 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-11 | SECRETARY'S CHANGE OF PARTICULARS / KATHY OSBORN / 29/02/2012 | CH03 |
| 2012-10-15 | 28/07/12 FULL LIST | AR01 |
| 2012-01-17 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-10 | 28/07/11 FULL LIST | AR01 |
| 2011-03-21 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRINDLE / 28/07/2010 | CH01 |
| 2010-10-12 | 28/07/10 FULL LIST | AR01 |
| 2010-05-05 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-24 | AD 01/04/09GBP SI 1@1=1GBP IC 1/2 | 88(2) |
| 2009-04-24 | APPOINTMENT TERMINATED SECRETARY PAULINE BRINDLE | 288b |
| 2009-05-11 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-23 | 28/07/09 FULL LIST | AR01 |
| 2009-10-23 | AD 01/08/09GBP SI 2@1=2GBP IC 2/4 | 88(2) |
| 2009-05-09 | SECRETARY APPOINTED KATHY OSBORN | 288a |
| 2008-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRINDLE / 12/09/2008 | 288c |
| 2008-01-28 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM:CLAYMORE HOUSE CLAYMORETAME VALLEY INDUSTRIAL ESTATEWILNECOTE TAMWORTHSTAFFORDSHIRE B77 5DQ | 287 |
| 2008-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROMRESOLUTIONSNET LIMITED7 GUESTRISS COTTAGES, SWINDONLANE, CHELTENHAMGL50 4PB | 287 |
| 2008-04-03 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-16 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-19 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | SECRETARY RESIGNED | 288b |
| 2007-11-07 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-10-10 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM:7 GUESTRISS COTTAGES, SWINDONLANE, CHELTENHAMGLOUCESTERGL50 4PB | 287 |
| 2006-10-23 | SECRETARY RESIGNED | 288b |
| 2006-10-23 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-05 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-08-11 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-21 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-21 | DIRECTOR RESIGNED | 288b |
| 2003-08-21 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-26 13:34:40