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RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED

Company number 03133832

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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)
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
30 Nov 2023 LIQ02 Statement of affairs
30 Nov 2023 600 Appointment of a voluntary liquidator
30 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-14
10 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 TM01 Termination of appointment of Asif Ali as a director on 14 April 2022
29 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
29 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
29 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
09 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
03 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
17 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
13 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
13 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
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
07 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
13 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with updates
13 Jan 2020 PSC07 Cessation of Concept Life Sciences (Holdings) Limited as a person with significant control on 10 October 2019
13 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
25 Oct 2019 MR01 Registration of charge 031338320007, created on 24 October 2019
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18