Resin Surfaces Limited

Company Name	Resin Surfaces Limited
Company Status	Dissolved
Company Number	01659941
Category	Private Limited Company
Incorporation Date	24 August 1982(41 years, 8 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Ian Walker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2016(33 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 January 2019)
Role	Executive General Manager
Country of Residence	England
Correspondence Address	Tower Works Kestor Street Bolton BL2 2AL

Director Name	Jeffrey James Miklich
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	08 January 2018(35 years, 4 months after company formation)
Appointment Duration	1 year (closed 15 January 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Sherwin Williams Company 101 Prospect Ave Cleveland Ohio 44115

Director Name	Neil Entwisle
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 1994)
Role	Works Director
Correspondence Address	16 Arthog Road Hale Altrincham Cheshire WA15 0NA

Director Name	Mr John Christopher Waterhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years after company formation)
Appointment Duration	13 years, 5 months (resigned 03 February 2006)
Role	Export And Marketing Director
Country of Residence	England
Correspondence Address	82 Mallard Crescent Poynton Stockport Cheshire SK12 1HT

Director Name	John Watson Waterhouse
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 1994)
Role	Non-Executive Director
Correspondence Address	151 Grove Lane Hale Altrincham Cheshire WA15 8LR

Director Name	Marjorie Waterhouse
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 21 July 1998)
Role	Secretary
Correspondence Address	16 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

Director Name	Mr Michael Waterhouse
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years after company formation)
Appointment Duration	13 years, 5 months (resigned 03 February 2006)
Role	Chairman
Correspondence Address	16 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

Secretary Name	Neil Entwisle
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 1994)
Role	Company Director
Correspondence Address	16 Arthog Road Hale Altrincham Cheshire WA15 0NA

Director Name	Mrs Ivy Wroe
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(10 years, 9 months after company formation)
Appointment Duration	23 years (resigned 31 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Titan House Lowick Close Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5ED

Secretary Name	David Mark Waterhouse
Nationality	British
Status	Resigned
Appointed	16 October 1994(12 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	135 Lowfield Road Shaw Heath Stockport Cheshire SK3 8JP

Director Name	Mr Jeremy Paul Waterhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(12 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Titan House Lowick Close Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5ED

Secretary Name	Mr John Christopher Waterhouse
Nationality	British
Status	Resigned
Appointed	27 February 2002(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Mallard Crescent Poynton Stockport Cheshire SK12 1HT

Secretary Name	Mr Jeremy Paul Waterhouse
Nationality	British
Status	Resigned
Appointed	03 February 2006(23 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bonington Rise Marple Bridge Stockport Cheshire SK6 5DW

Director Name	Jonathan Paul Carty
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(27 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Titan House Lowick Close Newby Road Industrial Estate Stockport Cheshire SK7 5ED

Secretary Name	Jonathan Carty
Nationality	British
Status	Resigned
Appointed	11 March 2010(27 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	Titan House Lowick Close Newby Road Industrial Estate Stockport Cheshire SK7 5ED

Director Name	Mr Martin Barry Wroe
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(30 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Titan House Lowick Close Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5ED

Director Name	Mr Robert Andrew Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 January 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Titan House Lowick Close Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5ED

Director Name	Mrs Nicola Maria Budge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	26 May 2016(33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2017)
Role	Senior Operations Vice President
Country of Residence	England
Correspondence Address	Tower Works Kestor Street Bolton BL2 2AL

Director Name	Mr Sean Patrick Hennessy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(33 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Tower Works Kestor Street Bolton BL2 2AL

Director Name	Mr John George Morikis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(33 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Tower Works Kestor Street Bolton BL2 2AL

Contact

Website	resinsurfaces.co.uk
Telephone	0161 4831232
Telephone region	Manchester

Location

Registered Address	Tower Works Kestor Street Bolton BL2 2AL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£1,102,635
Cash	£492,454
Current Liabilities	£1,348,542

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 February 2006	Delivered on: 21 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 2000	Delivered on: 10 July 2000 Satisfied on: 10 March 2015 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Fully Satisfied
6 July 2000	Delivered on: 10 July 2000 Satisfied on: 9 February 2016 Persons entitled: Close Incoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 August 1998	Delivered on: 1 September 1998 Satisfied on: 7 October 2004 Persons entitled: Associated Credits Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed and floating charges new and used motor vehicles,spare parts,all other assets acquired for the purpose of resale or leasing contract hire purchase loan and similar agreements and all other assets. Fully Satisfied
24 April 1995	Delivered on: 29 April 1995 Satisfied on: 30 January 2004 Persons entitled: Bibby Financial Services Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts purchased or purported to be purchased by the security holder. See the mortgage charge document for full details. Fully Satisfied
9 August 1983	Delivered on: 26 April 1983 Satisfied on: 7 January 1999 Persons entitled: Barclays Bank PLC Classification: Guarnatee & debenture Secured details: All monies due or to become due form the company and/or metallic coatings limited to the chargee on any account wahtsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
10 October 2018	Application to strike the company off the register (3 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
23 February 2018	Director's details changed for Jeffrey James Miklich on 22 February 2018 (2 pages)
22 February 2018	Termination of appointment of Sean Patrick Hennessy as a director on 8 January 2018 (1 page)
22 February 2018	Termination of appointment of John George Morikis as a director on 8 January 2018 (1 page)
22 February 2018	Appointment of Jeffrey James Miklich as a director on 8 January 2018 ANNOTATION Part Rectified Service address was removed from the public register on 08/05/2018 as it was factually inaccurate. (3 pages)
21 February 2018	Termination of appointment of Nicola Maria Budge as a director on 20 November 2017 (1 page)
11 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
7 August 2017	Cancellation of shares. Statement of capital on 21 July 2017 GBP 4 (6 pages)
7 August 2017	Cancellation of shares. Statement of capital on 21 July 2017 GBP 4 (6 pages)
28 July 2017	Solvency Statement dated 21/07/17 (1 page)
28 July 2017	Statement of capital on 28 July 2017 GBP 4 (5 pages)
28 July 2017	Statement of capital on 28 July 2017 GBP 4 (5 pages)
28 July 2017	Solvency Statement dated 21/07/17 (1 page)
28 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2017	Statement by Directors (1 page)
28 July 2017	Statement by Directors (1 page)
28 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2017	Full accounts made up to 31 December 2016 (10 pages)
3 March 2017	Full accounts made up to 31 December 2016 (10 pages)
9 September 2016	Register inspection address has been changed to C/O Sherwin-Williams Level 7 Voyager Building Chicago Avenue Manchester Airport M90 3DQ (2 pages)
9 September 2016	Register inspection address has been changed to C/O Sherwin-Williams Level 7 Voyager Building Chicago Avenue Manchester Airport M90 3DQ (2 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
25 August 2016	Director's details changed for Nicola Mcgoldrick on 26 May 2016 (2 pages)
25 August 2016	Director's details changed for Nicola Mcgoldrick on 26 May 2016 (2 pages)
11 August 2016	Appointment of Nicola Mcgoldrick as a director on 26 May 2016 (2 pages)
11 August 2016	Appointment of Mr Ian Walker as a director on 26 May 2016 (2 pages)
11 August 2016	Appointment of Mr Ian Walker as a director on 26 May 2016 (2 pages)
11 August 2016	Appointment of Nicola Mcgoldrick as a director on 26 May 2016 (2 pages)
13 June 2016	Resignation of an auditor (2 pages)
13 June 2016	Resignation of an auditor (2 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
8 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
6 June 2016	Termination of appointment of Jonathan Carty as a secretary on 31 May 2016 (1 page)
6 June 2016	Appointment of Mr Sean Hennessy as a director on 31 May 2016 (2 pages)
6 June 2016	Termination of appointment of Martin Barry Wroe as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Jonathan Paul Carty as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Jeremy Paul Waterhouse as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Jeremy Paul Waterhouse as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Ivy Wroe as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Ivy Wroe as a director on 31 May 2016 (1 page)
6 June 2016	Appointment of Mr Sean Hennessy as a director on 31 May 2016 (2 pages)
6 June 2016	Appointment of Mr John Morikis as a director on 31 May 2016 (2 pages)
6 June 2016	Registered office address changed from Titan House Lowick Close Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5ED to C/O Sherwin-Williams Tower Works Kestor Street Bolton BL2 2AL on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr John Morikis as a director on 31 May 2016 (2 pages)
6 June 2016	Termination of appointment of Jonathan Carty as a secretary on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Jonathan Paul Carty as a director on 31 May 2016 (1 page)
6 June 2016	Registered office address changed from Titan House Lowick Close Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5ED to C/O Sherwin-Williams Tower Works Kestor Street Bolton BL2 2AL on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Martin Barry Wroe as a director on 31 May 2016 (1 page)
24 May 2016	Satisfaction of charge 6 in full (1 page)
24 May 2016	Satisfaction of charge 6 in full (1 page)
9 February 2016	Satisfaction of charge 4 in full (1 page)
9 February 2016	Termination of appointment of Robert Andrew Davies as a director on 27 January 2016 (1 page)
9 February 2016	Satisfaction of charge 4 in full (1 page)
9 February 2016	Termination of appointment of Robert Andrew Davies as a director on 27 January 2016 (1 page)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 11,000 (6 pages)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 11,000 (6 pages)
2 July 2015	All of the property or undertaking has been released from charge 4 (2 pages)
2 July 2015	All of the property or undertaking has been released from charge 4 (2 pages)
1 June 2015	Accounts for a small company made up to 30 December 2014 (7 pages)
1 June 2015	Accounts for a small company made up to 30 December 2014 (7 pages)
10 March 2015	Satisfaction of charge 5 in full (1 page)
10 March 2015	Satisfaction of charge 5 in full (1 page)
10 March 2015	All of the property or undertaking has been released from charge 4 (2 pages)
10 March 2015	All of the property or undertaking has been released from charge 4 (2 pages)
19 September 2014	Appointment of Mr Robert Andrew Davies as a director on 2 January 2014 (2 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 11,000 (6 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 11,000 (6 pages)
19 September 2014	Appointment of Mr Robert Andrew Davies as a director on 2 January 2014 (2 pages)
19 September 2014	Appointment of Mr Robert Andrew Davies as a director on 2 January 2014 (2 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 11,000 (6 pages)
13 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 11,000 (6 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 June 2013	Previous accounting period extended from 21 December 2012 to 31 December 2012 (1 page)
17 June 2013	Previous accounting period extended from 21 December 2012 to 31 December 2012 (1 page)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Appointment of Mr Martin Barry Wroe as a director (2 pages)
5 September 2012	Appointment of Mr Martin Barry Wroe as a director (2 pages)
15 August 2012	Accounts for a small company made up to 21 December 2011 (7 pages)
15 August 2012	Accounts for a small company made up to 21 December 2011 (7 pages)
27 June 2012	Previous accounting period shortened from 31 December 2011 to 21 December 2011 (1 page)
27 June 2012	Previous accounting period shortened from 31 December 2011 to 21 December 2011 (1 page)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
25 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 September 2010	Director's details changed for Ivy Wroe on 24 August 2010 (2 pages)
30 September 2010	Director's details changed for Ivy Wroe on 24 August 2010 (2 pages)
30 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Jeremy Paul Waterhouse on 24 August 2010 (2 pages)
30 September 2010	Director's details changed for Jeremy Paul Waterhouse on 24 August 2010 (2 pages)
30 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 March 2010	Appointment of Jonathan Paul Carty as a director (3 pages)
15 March 2010	Appointment of Jonathan Paul Carty as a director (3 pages)
15 March 2010	Termination of appointment of Jeremy Waterhouse as a secretary (1 page)
15 March 2010	Termination of appointment of Jeremy Waterhouse as a secretary (1 page)
15 March 2010	Appointment of Jonathan Carty as a secretary (2 pages)
15 March 2010	Appointment of Jonathan Carty as a secretary (2 pages)
24 September 2009	Return made up to 24/08/09; full list of members (5 pages)
24 September 2009	Return made up to 24/08/09; full list of members (5 pages)
8 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 November 2008	Registered office changed on 14/11/2008 from clive house, clive street bolton lancashire BL1 1ET (1 page)
14 November 2008	Registered office changed on 14/11/2008 from clive house, clive street bolton lancashire BL1 1ET (1 page)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
6 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
6 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 September 2007	Return made up to 24/08/07; full list of members (2 pages)
3 September 2007	Return made up to 24/08/07; full list of members (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
15 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006	Return made up to 24/08/06; full list of members (3 pages)
24 October 2006	Return made up to 24/08/06; full list of members (3 pages)
4 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Declaration of assistance for shares acquisition (5 pages)
21 February 2006	Particulars of mortgage/charge (7 pages)
21 February 2006	Declaration of assistance for shares acquisition (5 pages)
21 February 2006	Particulars of mortgage/charge (7 pages)
18 January 2006	Registered office changed on 18/01/06 from: clive house clive street bolton BL1 1ET (1 page)
18 January 2006	Registered office changed on 18/01/06 from: clive house clive street bolton BL1 1ET (1 page)
19 October 2005	Return made up to 24/08/05; full list of members (4 pages)
19 October 2005	Return made up to 24/08/05; full list of members (4 pages)
7 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
7 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
2 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
2 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2004	Return made up to 24/08/04; full list of members (9 pages)
20 September 2004	Return made up to 24/08/04; full list of members (9 pages)
10 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2003	Return made up to 24/08/03; full list of members (9 pages)
14 September 2003	Return made up to 24/08/03; full list of members (9 pages)
25 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
25 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
19 February 2003	Return made up to 24/08/02; full list of members (9 pages)
19 February 2003	Return made up to 24/08/02; full list of members (9 pages)
21 May 2002	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 21/05/02 (8 pages)
21 May 2002	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 21/05/02 (8 pages)
21 May 2002	New secretary appointed (1 page)
21 May 2002	New secretary appointed (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: clive house clive street bolton lancashire BL1 1ET (1 page)
20 February 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
20 February 2002	Registered office changed on 20/02/02 from: clive house clive street bolton lancashire BL1 1ET (1 page)
20 February 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
20 November 2001	Registered office changed on 20/11/01 from: 1ST floor unit 5 crossford court dane road sale cheshire M33 7BZ (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 1ST floor unit 5 crossford court dane road sale cheshire M33 7BZ (1 page)
3 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 December 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 December 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 October 2000	Return made up to 24/08/00; full list of members (8 pages)
25 October 2000	Return made up to 24/08/00; full list of members (8 pages)
10 July 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Particulars of mortgage/charge (3 pages)
12 November 1999	Return made up to 24/08/99; full list of members (5 pages)
12 November 1999	Return made up to 24/08/99; full list of members (5 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
1 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: trinity house breightmet street bolton lancashire BL2 1BR (1 page)
11 November 1998	Registered office changed on 11/11/98 from: trinity house breightmet street bolton lancashire BL2 1BR (1 page)
2 October 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1998	Particulars of mortgage/charge (3 pages)
1 September 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 October 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 October 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 August 1997	Registered office changed on 03/08/97 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
3 August 1997	Registered office changed on 03/08/97 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
21 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 October 1996	Return made up to 24/08/96; full list of members (7 pages)
10 October 1996	Return made up to 24/08/96; full list of members (7 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Director's particulars changed (1 page)
19 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
10 October 1995	Director's particulars changed (4 pages)
10 October 1995	Return made up to 24/08/95; full list of members (16 pages)
10 October 1995	Director's particulars changed (4 pages)
10 October 1995	Return made up to 24/08/95; full list of members (16 pages)
4 May 1995	Director's particulars changed (2 pages)
4 May 1995	Director's particulars changed (2 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 September 1987	Director resigned (4 pages)
26 September 1987	Director resigned (4 pages)
24 August 1982	Incorporation (17 pages)
24 August 1982	Incorporation (17 pages)

Resin Surfaces Limited

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