REFIX MAINTENANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 25/04/2425 April 2024 | Registered office address changed from 65 New Road, Netley Abbey Southampton Hampshire SO31 5BN to Harrisons Business Recovery & Insolvency (London) Westgate House 9 Holborn London EC1N 2LL on 2024-04-25 |
| 25/04/2425 April 2024 | Appointment of a voluntary liquidator |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Statement of affairs |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021663450003 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT MANSFIELD |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA SUSAN MANSFIELD |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/07/1621 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/05/1224 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/07/114 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/106 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA MANSFIELD / 19/05/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 65 NEW ROAD NETLEY ABBEY SOUTHAMPTON HAMPSHIRE SO31 5AD |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/07/979 July 1997 | RE SHARE DIVIDEND 30/04/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 10-12 SATCHELL LANE HAMBLE SOUTHAMPTON SO31 4HE |
| 21/08/9621 August 1996 | SHARE DIVIDEND 30/04/96 |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/05/969 May 1996 | REDES SHARES 25/01/96 |
| 09/05/969 May 1996 | CONVE 25/01/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/06/956 June 1995 | S386 DISP APP AUDS 05/04/93 |
| 06/06/956 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | S252 DISP LAYING ACC 05/04/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/05/9213 May 1992 | S366A DISP HOLDING AGM 02/03/92 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | S366A DISP HOLDING AGM 02/03/92 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 15/02/8915 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 16/08/8816 August 1988 | ALTER MEM AND ARTS 250788 |
| 16/08/8816 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8826 July 1988 | NC INC ALREADY ADJUSTED 20/04/88 |
| 15/06/8815 June 1988 | WD 06/05/88 AD 26/04/88--------- £ SI 498@1=498 £ IC 2/500 |
| 06/06/886 June 1988 | £ NC 100/50000 |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 8 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE P01 2OW |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | ADOPT MEM AND ARTS 200488 |
| 24/02/8824 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/88 |
| 24/02/8824 February 1988 | COMPANY NAME CHANGED BLUESTREAK LIMITED CERTIFICATE ISSUED ON 25/02/88 |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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