REFRESH RECOVERY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Progress report in a winding up by the court |
| 03/06/253 June 2025 | Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-06-03 |
| 21/06/2421 June 2024 | Progress report in a winding up by the court |
| 05/05/235 May 2023 | Progress report in a winding up by the court |
| 03/05/223 May 2022 | Progress report in a winding up by the court |
| 15/07/1915 July 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/03/193 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/11/1830 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/11/188 November 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O LIVE RECOVERIES WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG |
| 18/07/1818 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009211 |
| 25/06/1825 June 2018 | CESSATION OF GLYN TORR AS A PSC |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN TORR |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063146080002 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON CRAIG |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/08/1523 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 80 |
| 02/02/142 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER |
| 24/09/1224 September 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM GILL GATE HOUSE 5 COMMERCIAL ROAD SKELMANTHORPE HUDDERSFIELD WEST YORKSHIRE HD8 9DA |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN SHAW |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW |
| 06/04/116 April 2011 | DIRECTOR APPOINTED GLYN TORR |
| 30/07/1030 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HENNESSY |
| 17/11/0917 November 2009 | Annual return made up to 16 July 2009 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 168 HESKETH LANE TARLETON PRESTON LANCASHIRE PR4 6AT UNITED KINGDOM |
| 11/06/0911 June 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED CRESSWALL CORPORATE LIMITED CERTIFICATE ISSUED ON 25/11/08 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED GORDON CRAIG |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED DANIEL PAUL HENNESSY |
| 15/10/0815 October 2008 | COMPANY NAME CHANGED REFRESH RECOVERY LIMITED CERTIFICATE ISSUED ON 16/10/08 |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/08/085 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 168 HESKETH LANE TARLETON PRESTON PR4 6AT |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED JOHN ALFRED WALLER |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN ANDREW SHAW |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR T P D D LIMITED |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY T P D S LIMITED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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