CompaniesInTheUK

2REFERENCE LIMITED

Company number 07066565 ·

Dissolved

19 filings

Date Filing
13 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
22 Mar 2016 SAIL ADDRESS CREATED View document
30 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM · KEMPTON HOUSE PO BOX 9562 · DYSART ROAD · GRANTHAM · LINCS · NG31 0EA View document
10 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
22 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
16 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
4 Aug 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Dec 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
8 Jun 2010 CURREXT FROM 30/11/2010 TO 31/12/2010 View document
4 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document