REFRESHMENT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | DECLARATION OF SOLVENCY |
| 24/02/1524 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/1524 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/06/1318 June 2013 | SAIL ADDRESS CREATED |
| 18/06/1318 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 28/06/1228 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 19/09/1119 September 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 21/06/1121 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/06/1016 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/0925 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MOONEY |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR TONY BROTHERWOOD |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED DAVID JOHN MATTHEWS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PAUL NICHOLAS HUSSEY |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED BRIAN MICHAEL MAY |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GARNER |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | S80A AUTH TO ALLOT SEC 02/05/06 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | AUDITOR'S RESIGNATION |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: G OFFICE CHANGED 21/02/06 34 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5TU |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 03/01/063 January 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 27/09/0527 September 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/0516 August 2005 | APPLICATION FOR STRIKING-OFF |
| 01/07/051 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: G OFFICE CHANGED 20/01/05 10 LYTHALLS LANE HOLBROOKS COVENTRY CV6 6FG |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/09/0430 September 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 08/06/00; CHANGE OF MEMBERS |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 28/02/00 |
| 05/06/005 June 2000 | � NC 1000/20000 28/02/00 |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED MULTIVEND (SALES) LIMITED CERTIFICATE ISSUED ON 21/08/96 |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/03/9516 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | NEW SECRETARY APPOINTED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | NEW SECRETARY APPOINTED |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: G OFFICE CHANGED 31/03/94 G N HOUSE 119 HOLLOWAY HEAD BIRMINGHAM WEST MIDLANDS B1 1QP |
| 24/02/9424 February 1994 | COMPANY NAME CHANGED PANELTEC LIMITED CERTIFICATE ISSUED ON 25/02/94 |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: G OFFICE CHANGED 20/12/93 HOLLOWAY HOUSE 113-115 HOLLOWAY HEAD BIRMINGHAM WEST MIDLANDS B1 1QP |
| 08/06/938 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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