REFM BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1413 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/12/1313 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1313 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/12/1313 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/08/132 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013 |
| 06/08/126 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012:LIQ. CASE NO.1 |
| 18/07/1118 July 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 10/06/1110 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009345,00006212 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM BRIDGE HOUSE LONDON BRIDGE LONDON LONDON SE1 9QR |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED GUISEPPE GIORDANO |
| 21/01/1121 January 2011 | Annual return made up to 6 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN EVANS |
| 20/07/1020 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | PREVEXT FROM 31/10/2009 TO 31/01/2010 |
| 04/06/104 June 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 20/05/1020 May 2010 | 06/10/09 NO CHANGES |
| 13/05/1013 May 2010 | ARTICLES OF ASSOCIATION |
| 13/05/1013 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1013 May 2010 | SUB-DIVISION 05/02/10 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS TAYLOR |
| 12/03/1012 March 2010 | CORPORATE DIRECTOR APPOINTED REAL ESTATE FACILITIES MANAGEMENT LIMITED |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 1 THE MOORINGS WORSLEY MANCHESTER M28 2QE |
| 16/02/1016 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1016 February 2010 | COMPANY NAME CHANGED VCL ELECTRICAL LTD CERTIFICATE ISSUED ON 16/02/10 |
| 16/02/1016 February 2010 | CHANGE OF NAME 05/02/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN WIFFEN |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN WIFFEN |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN WIFFEN |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LYNN WIFFEN |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0924 June 2009 | DIRECTOR AND SECRETARY APPOINTED LYNN JANE WIFFEN |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/096 April 2009 | COMPANY NAME CHANGED NORTHERN UK MANAGEMENT LTD CERTIFICATE ISSUED ON 07/04/09 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 3 STOCKPORT ROAD, ASHTON U LYNE, LANCASHIRE, OL7 0NT |
| 25/10/0725 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: THE MOORINGS, WORSLEY, MANCHESTER, M28 2QE |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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