RESOLVE LIMITED

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RESOLVE LIMITED

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Key Data

Status

Dissolved

Company No.

01662219

Incorporation date

05/09/1982

Size

-

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 05/09/1982)
dot icon23/10/2015
Final Gazette dissolved following liquidation
dot icon23/07/2015
Return of final meeting in a members' voluntary winding up
dot icon21/05/2015
Liquidators' statement of receipts and payments to 2015-04-30
dot icon20/05/2014
Registered office address changed from C/O Barry Compton & Co 14 Hallsland Way Oxted Surrey RH8 9AL on 2014-05-21
dot icon19/05/2014
Declaration of solvency
dot icon19/05/2014
Appointment of a voluntary liquidator
dot icon19/05/2014
Resolutions
dot icon30/04/2014
Total exemption full accounts made up to 2014-03-31
dot icon15/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon10/07/2013
Total exemption full accounts made up to 2013-03-31
dot icon13/03/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon18/06/2012
Total exemption full accounts made up to 2012-03-31
dot icon14/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon14/02/2012
Director's details changed for Ann Carol Scoones on 2012-02-15
dot icon12/11/2011
Statement of capital following an allotment of shares on 2009-10-01
dot icon12/11/2011
Director's details changed for Mr Rex Vernon Scoones on 2011-11-13
dot icon12/11/2011
Registered office address changed from Barry Compton & Co Chartered Accountants South Barn Crockham Park Crockham Hill Edenbridge Kent TN8 6SR on 2011-11-13
dot icon13/06/2011
Total exemption full accounts made up to 2011-03-31
dot icon01/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon23/06/2010
Total exemption full accounts made up to 2010-03-31
dot icon24/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon23/02/2010
Director's details changed for Mr Rex Vernon Scoones on 2010-02-24
dot icon20/12/2009
Appointment of Ann Carol Scoones as a director
dot icon15/05/2009
Total exemption full accounts made up to 2009-03-31
dot icon21/04/2009
Ad 28/03/09\gbp si 2@1=2\gbp ic 2/4\
dot icon11/02/2009
Return made up to 31/12/08; no change of members
dot icon11/02/2009
Return made up to 31/12/07; no change of members
dot icon16/12/2008
Secretary's change of particulars / barry compton / 12/12/2008
dot icon16/12/2008
Director's change of particulars / rex scoones / 12/12/2008
dot icon09/12/2008
Registered office changed on 10/12/2008 from, edridges & drummonds solicitors, 4 crossways parade, selsdon park road, south croydon, CR2 8JJ
dot icon15/05/2008
Total exemption full accounts made up to 2008-03-31
dot icon18/06/2007
Total exemption full accounts made up to 2007-03-31
dot icon11/01/2007
Return made up to 31/12/06; full list of members
dot icon06/06/2006
Total exemption full accounts made up to 2006-03-31
dot icon23/01/2006
Return made up to 31/12/05; full list of members
dot icon04/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon13/01/2005
Return made up to 31/12/04; full list of members
dot icon17/08/2004
Total exemption full accounts made up to 2004-03-31
dot icon26/07/2004
Return made up to 31/12/03; full list of members
dot icon14/07/2004
New secretary appointed
dot icon14/07/2004
Secretary resigned
dot icon18/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon17/07/2002
Total exemption full accounts made up to 2002-03-31
dot icon28/02/2002
Return made up to 31/12/01; full list of members
dot icon09/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon14/01/2001
Return made up to 31/12/00; full list of members
dot icon29/06/2000
Full accounts made up to 2000-03-31
dot icon06/01/2000
Return made up to 31/12/99; full list of members
dot icon29/07/1999
Full accounts made up to 1999-03-31
dot icon04/01/1999
Return made up to 31/12/98; full list of members
dot icon20/08/1998
Full accounts made up to 1998-03-31
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
dot icon19/01/1998
Registered office changed on 20/01/98 from: 42 camden road, tunbridge wells, kent, TN1 2QD
dot icon19/01/1998
Return made up to 31/12/97; no change of members
dot icon08/01/1997
Return made up to 31/12/96; no change of members
dot icon26/09/1996
Full accounts made up to 1996-03-31
dot icon25/03/1996
Return made up to 31/12/95; full list of members
dot icon07/02/1996
Full accounts made up to 1995-03-31
dot icon27/12/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/06/1994
Accounts for a small company made up to 1994-03-31
dot icon06/02/1994
Full accounts made up to 1993-03-31
dot icon10/01/1994
Return made up to 31/12/93; no change of members
dot icon25/01/1993
Full accounts made up to 1992-03-31
dot icon12/01/1993
Return made up to 31/12/92; full list of members
dot icon05/03/1992
Return made up to 31/12/91; no change of members
dot icon24/11/1991
Accounts for a dormant company made up to 1991-03-31
dot icon17/11/1991
Accounting reference date shortened from 31/08 to 31/03
dot icon26/02/1991
Return made up to 31/12/90; no change of members
dot icon09/10/1990
Accounts for a dormant company made up to 1990-03-31
dot icon09/10/1990
Return made up to 31/12/89; full list of members
dot icon10/07/1989
Accounts for a dormant company made up to 1989-03-31
dot icon10/07/1989
Accounts for a dormant company made up to 1987-03-31
dot icon10/07/1989
Accounts for a dormant company made up to 1988-03-31
dot icon12/06/1989
Return made up to 31/12/88; full list of members
dot icon08/06/1989
First gazette
dot icon21/08/1988
Return made up to 31/12/87; full list of members
dot icon21/08/1988
Return made up to 31/12/86; full list of members
dot icon18/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/05/1987
Registered office changed on 19/05/87 from: 4 glebe hyrst, sanderstead, surrey
dot icon11/02/1987
Accounts for a dormant company made up to 1985-03-31
dot icon11/02/1987
Accounts for a dormant company made up to 1986-03-31
dot icon05/09/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RESOLVE LIMITED

RESOLVE LIMITED is an(a) Dissolved company incorporated on 05/09/1982 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 RESOLVE LIMITED?

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RESOLVE LIMITED is currently Dissolved. It was registered on 05/09/1982 and dissolved on 23/10/2015.

Where is RESOLVE LIMITED located?

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RESOLVE LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does RESOLVE LIMITED do?

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RESOLVE LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for RESOLVE LIMITED?

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The latest filing was on 23/10/2015: Final Gazette dissolved following liquidation.