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RESOURCE MANAGEMENT SOLUTIONS LTD

Company number 05699342

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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)
18 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 14 November 2011
18 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 2 December 2010
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
08 Jun 2009 4.20 Statement of affairs with form 4.19
08 Jun 2009 600 Appointment of a voluntary liquidator
08 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-03
13 May 2009 287 Registered office changed on 13/05/2009 from 6 stocks barns minchens lane bramley hampshire RG26 5BH
29 Apr 2009 363a Return made up to 06/02/09; full list of members; amend
12 Mar 2009 363a Return made up to 06/02/09; full list of members
12 Mar 2009 288c Director and Secretary's Change of Particulars / dominic anschutz / 01/03/2009 /
12 Mar 2009 288c Director and Secretary's Change of Particulars / dominic anschutz / 01/03/2009 /
12 Mar 2009 288c Director and Secretary's Change of Particulars / dominic anschutz / 01/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 14; Street was: 2 sloane park, now: simmance way; Post Town was: shedfield, now: amesbury; Region was: hampshire, now: wiltshire; Post Code was: SO32 2HX, now: SP4 7TD; Country was: , now: uk
11 Mar 2009 288b Appointment Terminated Director james richardson
16 Feb 2009 288b Appointment Terminated Director martin peck
27 Nov 2008 363s Return made up to 06/02/08; full list of members
12 Sep 2008 AA Accounts for a small company made up to 31 March 2008
27 Mar 2008 288a Secretary appointed dominic anschutz
23 Jan 2008 287 Registered office changed on 23/01/08 from: turing recruitment, 200 brook drive, green park reading RG2 6UB
01 Dec 2007 288a New director appointed
21 Nov 2007 225 Accounting reference date extended from 28/02/08 to 31/03/08
21 Nov 2007 AA Accounts made up to 28 February 2007
20 Nov 2007 288b Secretary resigned