REFTEC GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/1523 March 2015 | APPLICATION FOR STRIKING-OFF |
| 19/02/1519 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM UNIT 12 WALWORTH ENTERPRISE CENTRE DUKE CLOSE WEST WAY ANDOVER HAMPSHIRE SP10 5AP |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM UNIT 28 WALWORTH ENTERPRISE CENTRE DUKE CLOSE ANDOVER HAMPSHIRE SP10 5AP |
| 10/02/1410 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1410 February 2014 | COMPANY NAME CHANGED COLDNET LIMITED CERTIFICATE ISSUED ON 10/02/14 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 26/04/1326 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY DEBRA HARRIS |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBRA HARRIS |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/02/1215 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 05/05/105 May 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PATRICIA HARRIS / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 13/03/0913 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | COMPANY NAME CHANGED ACS GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/08 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | S366A DISP HOLDING AGM 12/08/06 |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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