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RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Company Information
- Company registration number
- 05396885
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Womble Bond Dickinson (Uk) Llp The Spark
- Draymans Way, Newcastle Helix
- Newcastle Upon Tyne
- NE4 5DE
- United Kingdom C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom UK
Management
- Managing Directors
- REECE, John Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-17
- Dissolved on
- 2023-07-25
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Reece Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RESPONSIVE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-03-31
- Last Date: 2022-03-17
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RESPONSIVE ENGINEERING (HOLDINGS) LIMITED Company Description
- RESPONSIVE ENGINEERING (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05396885. Its current trading status is "closed". It was registered 2005-03-17. It was previously called RESPONSIVE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Womble Bond Dickinson (Uk) Llp The Spark .
Get RESPONSIVE ENGINEERING (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-19) - CS01
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legacy (2023-02-15) - SH20
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resolution (2023-02-15) - RESOLUTIONS
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legacy (2023-02-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-02-15) - SH19
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gazette-dissolved-voluntary (2023-07-25) - GAZ2(A)
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dissolution-application-strike-off-company (2023-04-27) - DS01
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gazette-notice-voluntary (2023-05-09) - GAZ1(A)
keyboard_arrow_right 2022
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move-registers-to-registered-office-company-with-new-address (2022-12-19) - AD04
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change-to-a-person-with-significant-control (2022-11-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-17) - AD01
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accounts-with-accounts-type-full (2022-10-04) - AA
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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confirmation-statement-with-no-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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change-sail-address-company-with-old-address-new-address (2018-03-19) - AD02
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move-registers-to-sail-company-with-new-address (2018-03-16) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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confirmation-statement-with-updates (2017-03-31) - CS01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-01-06) - AA
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-06-05) - AD03
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change-account-reference-date-company-current-shortened (2013-08-13) - AA01
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termination-director-company-with-name (2013-08-06) - TM01
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change-sail-address-company (2013-06-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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auditors-resignation-company (2013-04-09) - AUD
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appoint-person-director-company-with-name (2013-01-03) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-06) - AP01
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appoint-person-secretary-company-with-name (2012-12-06) - AP03
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legacy (2012-12-11) - MG02
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change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01
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termination-director-company-with-name (2012-12-05) - TM01
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appoint-person-director-company-with-name (2012-12-12) - AP01
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statement-of-companys-objects (2012-12-12) - CC04
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resolution (2012-12-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-12-12) - SH08
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termination-secretary-company-with-name (2012-12-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-group (2012-08-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-31) - AA
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certificate-change-of-name-company (2010-11-17) - CERTNM
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resolution (2010-11-11) - RESOLUTIONS
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termination-director-company-with-name (2010-04-30) - TM01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-amended-with-accounts-type-group (2010-03-16) - AAMD
keyboard_arrow_right 2009
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resolution (2009-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-30) - AA
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memorandum-articles (2009-03-24) - MEM/ARTS
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legacy (2009-05-13) - 363a
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legacy (2009-06-06) - 395
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-11-19) - AA
keyboard_arrow_right 2008
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legacy (2008-09-19) - 395
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legacy (2008-09-03) - 403a
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legacy (2008-05-30) - 122
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 287
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resolution (2007-02-08) - RESOLUTIONS
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legacy (2007-05-23) - 363s
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accounts-with-accounts-type-full (2007-11-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-15) - AA
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legacy (2006-07-19) - 122
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legacy (2006-05-03) - 363a
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legacy (2006-03-01) - 288a
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legacy (2006-03-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-18) - 288a
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legacy (2005-06-13) - 288a
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legacy (2005-06-13) - 288b
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legacy (2005-07-19) - 395
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certificate-change-of-name-company (2005-08-02) - CERTNM
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resolution (2005-08-05) - RESOLUTIONS
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incorporation-company (2005-03-17) - NEWINC
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legacy (2005-08-05) - 123
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legacy (2005-08-05) - 88(2)R
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legacy (2005-08-05) - 88(3)
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legacy (2005-09-14) - 88(2)R
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legacy (2005-09-14) - 287
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legacy (2005-05-18) - 288b