RESOLUTIONS FAMILY MEDIATION CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03428000

Incorporation date

01/09/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1997)

17/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2016

Insolvency filing

View PDF (11 pages)

17/10/2016

Notice of final account prior to dissolution

View PDF (1 pages)

22/06/2016

Insolvency filing

View PDF (11 pages)

31/05/2015

Insolvency filing

View PDF (13 pages)

25/06/2013

Insolvency filing

View PDF (9 pages)

03/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/11/2012

Registered office address changed from 21a Bank Street Bank Street Ashford Kent TN23 1DG England on 2012-11-28

View PDF (2 pages)

12/04/2012

Appointment of a liquidator

View PDF (1 pages)

09/04/2012

Order of court to wind up

View PDF (2 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

25/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/11/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

21/11/2010

Director's details changed for Helen Jane Tresidder on 2010-09-02

View PDF (2 pages)

21/11/2010

Director's details changed for Charles Anthony Tresidder on 2010-09-02

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

13/10/2009

Registered office address changed from 20a Bank Street Ashford Kent TN23 1BE on 2009-10-14

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

03/12/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

03/12/2008

Location of register of members

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

17/12/2007

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

28/10/2007

Return made up to 02/09/07; no change of members

View PDF (7 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

23/11/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

16/10/2005

Return made up to 02/09/05; no change of members

View PDF (7 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/09/2004

Return made up to 02/09/04; no change of members

View PDF (7 pages)

10/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

05/10/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

05/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

29/10/2002

Return made up to 02/09/02; full list of members; amend

View PDF (8 pages)

27/08/2002

Return made up to 02/09/02; full list of members

View PDF (8 pages)

24/10/2001

Partial exemption accounts made up to 2001-03-31

View PDF (11 pages)

16/10/2001

Return made up to 02/09/01; full list of members

View PDF (8 pages)

10/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

Return made up to 02/09/00; full list of members

View PDF (8 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2000

New director appointed

View PDF (2 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

08/11/1999

Return made up to 02/09/99; full list of members

View PDF (9 pages)

23/05/1999

New secretary appointed

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

28/03/1999

Return made up to 02/09/98; full list of members

View PDF (5 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

10/05/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

05/10/1997

Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/1997

New director appointed

View PDF (2 pages)

05/10/1997

New director appointed

View PDF (2 pages)

05/10/1997

New director appointed

View PDF (1 pages)

05/10/1997

Registered office changed on 06/10/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

28/09/1997

Resolutions

View PDF (1 pages)

24/09/1997

Certificate of change of name

View PDF (2 pages)

01/09/1997

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

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

Person	Title	Period	Connections
Penning, Marlene	Director	31/03/2000 - 22/07/2001	2
Mr Andrew Keel	Director	25/09/1997 - 31/03/1999	7
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/09/1997 - 25/09/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/09/1997 - 25/09/1997	16826
Turner, Richard John	Director	25/09/1997 - 31/03/1999	8

Persons with Significant Control

No PSC data available.

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Description

About RESOLUTIONS FAMILY MEDIATION CENTRE LIMITED

RESOLUTIONS FAMILY MEDIATION CENTRE LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 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 RESOLUTIONS FAMILY MEDIATION CENTRE LIMITED?

RESOLUTIONS FAMILY MEDIATION CENTRE LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 17/01/2017.

Where is RESOLUTIONS FAMILY MEDIATION CENTRE LIMITED located?

RESOLUTIONS FAMILY MEDIATION CENTRE LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does RESOLUTIONS FAMILY MEDIATION CENTRE LIMITED do?

RESOLUTIONS FAMILY MEDIATION CENTRE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for RESOLUTIONS FAMILY MEDIATION CENTRE LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved following liquidation.