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RESOLUTION GEOSCIENCE 2012 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resolution Geoscience 2012 Limited. The company was founded 11 years ago and was given the registration number 08116417. The firm's registered office is in LEICESTER. You can find them at 12 Monsell Drive, , Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RESOLUTION GEOSCIENCE 2012 LIMITED
Company Number:08116417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Monsell Drive, Leicester, LE2 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

Director22 June 2012Active
Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

Director22 June 2012Active

People with Significant Control

Mr Peter Lyle Hackney
Notified on:22 June 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-19Gazette

Gazette dissolved liquidation.

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2021-11-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-08Resolution

Resolution.

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2020-08-13Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-07-22Confirmation statement

Confirmation statement with updates.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-04-08Accounts

Change account reference date company previous extended.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Incorporation

Incorporation company.

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