REFASS CONSTRUCTIONS AND INVESTMENTS LTD

Company Documents

DateDescription
06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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29/11/2329 November 2023 Registered office address changed to PO Box 4385, 11393785 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-29

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16/10/2316 October 2023 Notification of Mushtaq Ahmed Mohammed as a person with significant control on 2022-06-01

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16/10/2316 October 2023 Appointment of Mr Mushtaq Ahmed Mohammed as a director on 2022-06-01

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16/10/2316 October 2023 Cessation of Umaima Nisar Syeda as a person with significant control on 2022-06-01

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16/10/2316 October 2023 Confirmation statement made on 2023-05-31 with updates

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16/10/2316 October 2023 Termination of appointment of Umaima Nisar Syeda as a director on 2022-06-01

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19/08/2319 August 2023 Compulsory strike-off action has been discontinued

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19/08/2319 August 2023 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Micro company accounts made up to 2020-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-05-31 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/12/196 December 2019 COMPANY RESTORED ON 06/12/2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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05/11/195 November 2019 STRUCK OFF AND DISSOLVED

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20/08/1920 August 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/06/181 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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