- Company Overview for RESOLUX LIMITED (01401524)
- Filing history for RESOLUX LIMITED (01401524)
- People for RESOLUX LIMITED (01401524)
- Charges for RESOLUX LIMITED (01401524)
- More for RESOLUX LIMITED (01401524)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Mar 2012 | DS01 | Application to strike the company off the register | |
| 19 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 May 2011 | AR01 |
Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
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| 08 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Michael Dybacz on 1 October 2009 | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Clive Richard Steel on 1 October 2009 | |
| 03 Jun 2010 | TM01 | Termination of appointment of Matthew Hind as a director | |
| 03 Jun 2010 | CH03 | Secretary's details changed for Mr Clive Richard Steel on 1 October 2009 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 13 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 May 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 19 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 May 2007 | 363s | Return made up to 05/04/07; no change of members | |
| 06 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 22 May 2006 | 363s | Return made up to 05/04/06; full list of members | |
| 02 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 12 May 2005 | 363s | Return made up to 05/04/05; full list of members | |
| 12 May 2005 | 363(287) |
Registered office changed on 12/05/05
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| 31 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 28 Apr 2004 | 363s | Return made up to 05/04/04; full list of members | |
| 16 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 |