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RE-SOL LIMITED

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RE-SOL LIMITED

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Key Data

Status

Dissolved

Company No.

05060981

Incorporation date

01/03/2004

Size

Total Exemption Small

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

Registered address

Priory Lodge, London Road, Cheltenham GL52 6HHCopy
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Latest events (Record since 01/03/2004)
dot icon10/01/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/10/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon28/02/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon28/02/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/02/2011
Resolutions
View PDF (1 pages)
dot icon27/02/2011
Registered office address changed from Eagle Tower Floor 9 Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2011-02-28
View PDF (1 pages)
dot icon01/11/2010
Appointment of Suzanne Louise Baldwin as a secretary
View PDF (2 pages)
dot icon26/10/2010
Termination of appointment of Elizabeth Birch as a secretary
View PDF (2 pages)
dot icon26/10/2010
Termination of appointment of Ronald Bird as a director
View PDF (2 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (8 pages)
dot icon03/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2009
Return made up to 02/03/09; full list of members
View PDF (3 pages)
dot icon08/03/2009
Ad 09/01/09 gbp si 120@1=120 gbp ic 80/200
View PDF (2 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon07/10/2008
Director appointed michael john grindle
View PDF (2 pages)
dot icon24/03/2008
Return made up to 02/03/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon09/12/2007
Registered office changed on 10/12/07 from: archant house oriel road cheltenham gloucestershire GL50 1BB
View PDF (1 pages)
dot icon09/04/2007
Return made up to 02/03/06; full list of members
View PDF (6 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon08/05/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon11/09/2005
Accounting reference date extended from 31/03/05 to 30/08/05
View PDF (1 pages)
dot icon04/05/2005
Return made up to 02/03/05; full list of members
View PDF (6 pages)
dot icon04/05/2005
Director's particulars changed
View PDF (0 pages)
dot icon28/11/2004
Director resigned
View PDF (1 pages)
dot icon30/06/2004
Ad 04/06/04--------- £ si 78@1=78 £ ic 2/80
View PDF (2 pages)
dot icon27/06/2004
Registered office changed on 28/06/04 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
View PDF (1 pages)
dot icon27/06/2004
New secretary appointed
View PDF (2 pages)
dot icon27/06/2004
New director appointed
View PDF (2 pages)
dot icon27/06/2004
New director appointed
View PDF (2 pages)
dot icon27/06/2004
Secretary resigned
View PDF (1 pages)
dot icon27/06/2004
Director resigned
View PDF (1 pages)
dot icon03/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon01/03/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grindle, Michael John
Director
31/08/2008 - Present
4
Bird, Ronald James
Director
03/06/2004 - 10/08/2010
16
Watkins, William
Director
03/06/2004 - 11/11/2004
5
Baldwin, Suzanne Louise
Secretary
22/10/2010 - Present
-
Birch, Elizabeth
Secretary
03/06/2004 - 11/08/2010
9

Persons with Significant Control

0

No PSC data available.

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Description

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About RE-SOL LIMITED

RE-SOL LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at Priory Lodge, London Road, Cheltenham GL52 6HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RE-SOL LIMITED?

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RE-SOL LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 10/01/2013.

Where is RE-SOL LIMITED located?

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RE-SOL LIMITED is registered at Priory Lodge, London Road, Cheltenham GL52 6HH.

What does RE-SOL LIMITED do?

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RE-SOL LIMITED operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for RE-SOL LIMITED?

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The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.