Having been setup in 1982, Resolve Ltd have registered office in Sutton, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Scoones, Ann Carol, Scoones, Rex Vernon, Scoones, Stella Mary. Currently we aren't aware of the number of employees at the the business.
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 |