RES ENTERPRISES LIMITED

Company number 06914687

Date	Type	Description	View / Download
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 27 July 2017	(17 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
17 Aug 2016	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Herefordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016	(2 pages)
12 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28	(1 page)
12 Aug 2016	4.70	Declaration of solvency	(3 pages)
06 Jul 2016	TM01	Termination of appointment of Ian David Mays as a director on 10 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Jaz Bains as a director on 10 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 103	(6 pages)
29 Jun 2016	CH01	Director's details changed for Dr Ian David Mays on 23 June 2016	(2 pages)
29 Jun 2016	CH03	Secretary's details changed for Dominic James Hearth on 23 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Richard Paul Russell as a director on 10 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Donald Crawford Joyce as a director on 10 June 2016	(2 pages)
05 Aug 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
23 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 103	(14 pages)
15 Dec 2014	AP03	Appointment of Dominic James Hearth as a secretary on 12 November 2014	(3 pages)
15 Dec 2014	TM02	Termination of appointment of Alexander Charles Kirk as a secretary on 10 November 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Jaz Bains as a director on 12 November 2014	(3 pages)
17 Nov 2014	TM01	Termination of appointment of Michael James Atkinson as a director on 31 October 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 103	(14 pages)
11 Aug 2014	AA	Full accounts made up to 31 October 2013	(15 pages)
30 Jul 2013	TM01	Termination of appointment of William Wright as a director	(2 pages)