RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED

Company number 03133832

Date	Type	Description	View / Download
30 Nov 2023	AD01	Registered office address changed from 2 Browns Road Daventry Northamptonshire NN11 4NS England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on 30 November 2023	(2 pages)
30 Nov 2023	LIQ02	Statement of affairs	(8 pages)
30 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
30 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-14	(1 page)
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
25 May 2022	TM01	Termination of appointment of Asif Ali as a director on 14 April 2022	(1 page)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(9 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(25 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
09 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
03 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
17 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
13 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(26 pages)
13 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
13 Jan 2021	AD01	Registered office address changed from Osprey House Broadway Salford M50 2UE England to 2 Browns Road Daventry Northamptonshire NN11 4NS on 13 January 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
13 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
13 Jan 2020	PSC07	Cessation of Concept Life Sciences (Holdings) Limited as a person with significant control on 10 October 2019	(1 page)
13 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
25 Oct 2019	MR01	Registration of charge 031338320007, created on 24 October 2019	(31 pages)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(166 pages)