CompaniesInTheUK

OFFICE REFRESHMENTS LIMITED

Company number 03203027 ·

Dissolved

91 filings

Date Filing
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
12 Jun 2014 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP View document
12 Jun 2014 APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jun 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jul 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
24 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
17 Jan 2011 17/01/11 STATEMENT OF CAPITAL GBP 1.20 View document
17 Jan 2011 SOLVENCY STATEMENT DATED 23/12/10 View document
17 Jan 2011 REDUCE ISSUED CAPITAL 23/12/2010 View document
17 Jan 2011 STATEMENT BY DIRECTORS View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jul 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
22 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 15/05/2010 View document
21 Jan 2010 DIVIDEND PAYMENT 30/12/2009 View document
31 Aug 2009 REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 145 EDGE LANE LIVERPOOL L7 2PF View document
1 Jul 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
1 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Feb 2009 DIRECTOR APPOINTED YARIV SHAPIRA View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR GADI CUNIA View document
24 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWIE View document
24 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
13 Jun 2008 DIRECTOR APPOINTED WILLIAM HOWIE View document
29 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT KITLEY View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: AUDIO HOUSE PROGRESS ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4JD View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 DIRECTOR RESIGNED View document
20 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS View document
29 May 2007 DIRECTOR RESIGNED View document
29 May 2007 DIRECTOR RESIGNED View document
29 May 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
11 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
1 Jun 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
20 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Oct 2004 DIRECTOR RESIGNED View document
21 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: C/O O J KILKENNY & CO 6 LANSDOWNE MEWS LONDON W11 3BH View document
12 Oct 2004 NEW SECRETARY APPOINTED View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 AUDITOR'S RESIGNATION View document
20 Jul 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
11 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Jun 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
21 Jun 2003 SECRETARY RESIGNED View document
6 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
23 Jul 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
6 Jun 2001 SECRETARY RESIGNED View document
6 Jun 2001 NEW SECRETARY APPOINTED View document
6 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jun 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Jul 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
8 Sep 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS View document
26 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Jul 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View document
9 Jul 1998 � NC 1000/10000 31/12/97 View document
9 Jul 1998 NC INC ALREADY ADJUSTED 31/12/97 View document
9 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS View document
26 Jan 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 View document
30 May 1996 DIRECTOR RESIGNED View document
30 May 1996 SECRETARY RESIGNED View document
30 May 1996 NEW DIRECTOR APPOINTED View document
30 May 1996 NEW SECRETARY APPOINTED View document
23 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document