Resin Surfaces Ltd was registered on 24 August 1982 and has its registered office in Bolton. We don't currently know the number of employees at this business. There are 8 directors listed as Walker, Ian, Carty, Jonathan, Waterhouse, David Mark, Carty, Jonathan Paul, Entwisle, Neil, Waterhouse, John Watson, Waterhouse, Marjorie, Wroe, Martin Barry for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Ian | 26 May 2016 | - | 1 |
| CARTY, Jonathan Paul | 11 March 2010 | 31 May 2016 | 1 |
| ENTWISLE, Neil | N/A | 16 October 1994 | 1 |
| WATERHOUSE, John Watson | N/A | 27 July 1994 | 1 |
| WATERHOUSE, Marjorie | N/A | 21 July 1998 | 1 |
| WROE, Martin Barry | 01 September 2012 | 31 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTY, Jonathan | 11 March 2010 | 31 May 2016 | 1 |
| WATERHOUSE, David Mark | 16 October 1994 | 01 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 October 2018 | |
| DS01 - Striking off application by a company | 10 October 2018 | |
| CS01 - N/A | 03 September 2018 | |
| CH01 - Change of particulars for director | 23 February 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| CS01 - N/A | 11 September 2017 | |
| SH06 - Notice of cancellation of shares | 07 August 2017 | |
| RESOLUTIONS - N/A | 28 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 July 2017 | |
| SH19 - Statement of capital | 28 July 2017 | |
| CAP-SS - N/A | 28 July 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 September 2016 | |
| CS01 - N/A | 06 September 2016 | |
| CH01 - Change of particulars for director | 25 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AA03 - Notice of resolution removing auditors | 13 June 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| RESOLUTIONS - N/A | 08 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| AD01 - Change of registered office address | 06 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| TM02 - Termination of appointment of secretary | 06 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| MR04 - N/A | 24 May 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| MR05 - N/A | 02 July 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| MR05 - N/A | 10 March 2015 | |
| MR04 - N/A | 10 March 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AA01 - Change of accounting reference date | 17 June 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| AA01 - Change of accounting reference date | 27 June 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| TM02 - Termination of appointment of secretary | 15 March 2010 | |
| AP03 - Appointment of secretary | 15 March 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 03 September 2007 | |
| 287 - Change in situation or address of Registered Office | 19 July 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
| 363a - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 395 - Particulars of a mortgage or charge | 21 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 February 2006 | |
| 287 - Change in situation or address of Registered Office | 18 January 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| 225 - Change of Accounting Reference Date | 07 October 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2004 | |
| 363s - Annual Return | 14 September 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| 363s - Annual Return | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 287 - Change in situation or address of Registered Office | 20 February 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 287 - Change in situation or address of Registered Office | 20 November 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 25 October 2000 | |
| 395 - Particulars of a mortgage or charge | 10 July 2000 | |
| 395 - Particulars of a mortgage or charge | 10 July 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1999 | |
| 287 - Change in situation or address of Registered Office | 11 November 1998 | |
| 363s - Annual Return | 02 October 1998 | |
| 395 - Particulars of a mortgage or charge | 01 September 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 21 October 1997 | |
| 287 - Change in situation or address of Registered Office | 03 August 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 363a - Annual Return | 10 October 1996 | |
| 288 - N/A | 29 May 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 288 - N/A | 10 October 1995 | |
| 363x - Annual Return | 10 October 1995 | |
| 288 - N/A | 04 May 1995 | |
| 395 - Particulars of a mortgage or charge | 29 April 1995 | |
| 288 - N/A | 15 March 1995 | |
| AA - Annual Accounts | 15 March 1995 | |
| 288 - N/A | 02 November 1994 | |
| 363x - Annual Return | 09 September 1994 | |
| 288 - N/A | 17 August 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363x - Annual Return | 08 September 1993 | |
| 288 - N/A | 09 June 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 363x - Annual Return | 22 September 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 363x - Annual Return | 06 September 1991 | |
| 288 - N/A | 01 July 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| 363x - Annual Return | 03 March 1991 | |
| 363 - Annual Return | 23 May 1990 | |
| AA - Annual Accounts | 09 May 1990 | |
| AA - Annual Accounts | 09 May 1990 | |
| 287 - Change in situation or address of Registered Office | 21 March 1989 | |
| RESOLUTIONS - N/A | 05 January 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 363 - Annual Return | 13 December 1988 | |
| 363 - Annual Return | 26 September 1987 | |
| 288 - N/A | 26 September 1987 | |
| 288 - N/A | 26 September 1987 | |
| AA - Annual Accounts | 18 August 1987 | |
| 363 - Annual Return | 03 September 1986 | |
| AA - Annual Accounts | 05 August 1986 | |
| NEWINC - New incorporation documents | 24 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 February 2006 | Fully Satisfied |
N/A |
| Charge over book debts | 06 July 2000 | Fully Satisfied |
N/A |
| Debenture | 06 July 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 August 1998 | Fully Satisfied |
N/A |
| Fixed charge | 24 April 1995 | Fully Satisfied |
N/A |
| Guarnatee & debenture | 09 August 1983 | Fully Satisfied |
N/A |
