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RESOURCE SERVICES GROUP LIMITED

Company number NI057927

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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)
22 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2016 2.35B(NI) Notice to move from Administration to Dissolution
22 Mar 2016 2.24B(NI) Administrator's progress report to 16 March 2016
21 Oct 2015 2.24B(NI) Administrator's progress report to 17 September 2015
23 Sep 2015 2.31B(NI) Notice of extension of period of Administration
17 Apr 2015 2.24B(NI) Administrator's progress report to 17 March 2015
05 Dec 2014 2.16B(NI) Statement of affairs
05 Nov 2014 2.17B(NI) Statement of administrator's proposal
23 Sep 2014 AD01 Registered office address changed from Edgewater Business Park 8 Edgewater Road Belfast BT3 9JQ to Kpmg Stokes House 17-25 College Square East Belfast Antrim BT1 6DH on 23 September 2014
23 Sep 2014 2.12B(NI) Appointment of an administrator
08 Sep 2014 CH01 Director's details changed for Mr Richard William Taylor Gray on 5 September 2014
18 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 86,599,118
22 Jan 2014 AP03 Appointment of Mr John King as a secretary
22 Jan 2014 AP01 Appointment of Mr John King as a director
22 Jan 2014 TM01 Termination of appointment of Len O'hagan as a director
22 Jan 2014 TM01 Termination of appointment of David Seaton as a director
22 Jan 2014 TM02 Termination of appointment of David Seaton as a secretary
02 Sep 2013 AA Group of companies' accounts made up to 30 September 2012
10 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amended and restated facilities agreement; terms of transaction 04/07/2013
06 Jun 2013 AP03 Appointment of Mr David John Seaton as a secretary
05 Jun 2013 TM02 Termination of appointment of David Seaton as a secretary
05 Jun 2013 TM02 Termination of appointment of David Seaton as a secretary
05 Jun 2013 CH03 Secretary's details changed for Mr Nigel Barker on 31 May 2013
05 Jun 2013 TM01 Termination of appointment of Nigel Barker as a director
05 Jun 2013 TM01 Termination of appointment of Andrew Vaughan as a director