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RESOURCE CREATIVE LIMITED

Company number 04134847

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Company Results (links open in a new window)
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)
23 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Feb 2020	AD03	Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AD02	Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AD01	Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Deloitte Llp 1 City Square Leeds LS1 2AL on 15 January 2020	View PDF Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Deloitte Llp 1 City Square Leeds LS1 2AL on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	TM01	Termination of appointment of Jason Popp as a director on 20 September 2019	View PDF Termination of appointment of Jason Popp as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 Aug 2019	AD02	Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL	View PDF Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP03	Appointment of Mr Michael Stewart as a secretary on 9 January 2019	View PDF Appointment of Mr Michael Stewart as a secretary on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AD01	Registered office address changed from Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019	View PDF Registered office address changed from Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP01	Appointment of Ellen Ingersoll as a director on 9 January 2019	View PDF Appointment of Ellen Ingersoll as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Mr Jason Popp as a director on 9 January 2019	View PDF Appointment of Mr Jason Popp as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM01	Termination of appointment of Nicholas John Marshall as a director on 9 January 2019	View PDF Termination of appointment of Nicholas John Marshall as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	TM02	Termination of appointment of Paul Damon Mckenna as a secretary on 9 January 2019	View PDF Termination of appointment of Paul Damon Mckenna as a secretary on 9 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
05 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
04 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 4 pages (4 pages)

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