| Name: |
RISALTO PRODUCTION SERVICES LTD.
RISALTO PRODUCTION SERVICES LIMITED. |
| Address: | YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG |
| Incorporation Date: | 1998-10-27 |
| date | name | form type |
| 2020-02-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-05-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-09-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-03 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM74 TINTAGEL COURT201 ST. JOHN STREETLONDONEC1V 4LZ | AD01 |
| 2018-08-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-04-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-08-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | CS01 |
| 2017-03-17 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-01-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2015-06-12 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROMMORELANDS 2ND FLOOR5-7 OLD STREETLONDONEC1V 9HL | AD01 |
| 2015-11-20 | 28/10/15 FULL LIST | AR01 |
| 2014-08-04 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 28/10/14 FULL LIST | AR01 |
| 2013-07-17 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 28/10/13 FULL LIST | AR01 |
| 2012-07-17 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-29 | 28/10/12 FULL LIST | AR01 |
| 2011-07-20 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | 28/10/11 FULL LIST | AR01 |
| 2010-06-23 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-04 | 27/10/10 FULL LIST | AR01 |
| 2009-10-30 | 27/10/09 FULL LIST | AR01 |
| 2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GOLDING / 28/10/2009 | CH01 |
| 2009-06-24 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-04 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-09 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-09 | S366A DISP HOLDING AGM 26/09/06 | ELRES |
| 2006-10-31 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-06 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-01 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-04-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-01-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-19 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM:4TH FLOOR40 MORTIMER STREETLONDONW1W 7RQ | 287 |
| 2003-03-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-10-21 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-10-23 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-20 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | AA |
| 2000-12-22 | FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 1999-03-04 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM:UNIT 8 UTOPIA VILLAGE7 CHALCOT ROADLONDONW6 7PH | 287 |
| 1999-12-02 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | 363s |
| 1998-11-16 | AD 02/11/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-10-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-10-30 | NEW SECRETARY APPOINTED | 288a |
| 1998-10-30 | SECRETARY RESIGNED | 288b |
Last update: 2021-02-15 03:41:56