Resolve Ltd was founded on 06 September 1982 and has its registered office in Surrey, it has a status of "Dissolved". We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOONES, Ann Carol | 01 April 2009 | - | 1 |
SCOONES, Rex Vernon | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOONES, Stella Mary | N/A | 31 March 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 October 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 24 July 2015 | |
4.68 - Liquidator's statement of receipts and payments | 22 May 2015 | |
AD01 - Change of registered office address | 21 May 2014 | |
RESOLUTIONS - N/A | 20 May 2014 | |
RESOLUTIONS - N/A | 20 May 2014 | |
4.70 - N/A | 20 May 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 May 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 15 February 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
SH01 - Return of Allotment of shares | 13 November 2011 | |
CH01 - Change of particulars for director | 13 November 2011 | |
AD01 - Change of registered office address | 13 November 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 24 June 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AP01 - Appointment of director | 21 December 2009 | |
AA - Annual Accounts | 16 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
363a - Annual Return | 12 February 2009 | |
363a - Annual Return | 12 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
AA - Annual Accounts | 16 May 2008 | |
AA - Annual Accounts | 19 June 2007 | |
363s - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 07 June 2006 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 18 July 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 10 July 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 05 January 1999 | |
AA - Annual Accounts | 21 August 1998 | |
AA - Annual Accounts | 30 January 1998 | |
287 - Change in situation or address of Registered Office | 20 January 1998 | |
363s - Annual Return | 20 January 1998 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 27 September 1996 | |
363s - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 28 December 1995 | |
AA - Annual Accounts | 30 June 1994 | |
AA - Annual Accounts | 07 February 1994 | |
363s - Annual Return | 11 January 1994 | |
AA - Annual Accounts | 26 January 1993 | |
363s - Annual Return | 13 January 1993 | |
363s - Annual Return | 06 March 1992 | |
AA - Annual Accounts | 25 November 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1991 | |
363a - Annual Return | 27 February 1991 | |
AA - Annual Accounts | 10 October 1990 | |
363 - Annual Return | 10 October 1990 | |
AA - Annual Accounts | 11 July 1989 | |
AA - Annual Accounts | 11 July 1989 | |
AA - Annual Accounts | 11 July 1989 | |
363 - Annual Return | 13 June 1989 | |
AC05 - N/A | 09 June 1989 | |
363 - Annual Return | 22 August 1988 | |
363 - Annual Return | 22 August 1988 | |
363 - Annual Return | 22 August 1988 | |
363 - Annual Return | 22 August 1988 | |
288 - N/A | 19 May 1987 | |
287 - Change in situation or address of Registered Office | 19 May 1987 | |
AA - Annual Accounts | 12 February 1987 | |
AA - Annual Accounts | 12 February 1987 | |
NEWINC - New incorporation documents | 06 September 1982 |