REFME LTD
Company number 08894496 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 10 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Nov 2022 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 29 Oct 2021 | Declaration of solvency · 7 pages | View document |
| 31 Oct 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 28 Mar 2019 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2018 | FIRST GAZETTE | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 30 Nov 2017 | CORPORATE DIRECTOR APPOINTED GEMS PROPERTY MANAGEMENT LIMITED | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED | View document |
| 12 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LOREN HOLLAND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Aug 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CORPORATE DIRECTOR APPOINTED HS TRANSPORT LIMITED | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 25 Oct 2016 | PREVSHO FROM 28/02/2017 TO 30/09/2016 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMID KHAN | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR LOREN DAVID HOLLAND | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JAY VARKEY | View document |
| 26 Sep 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 203.37 | View document |
| 21 Sep 2016 | ADOPT ARTICLES 03/06/2016 | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 3 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAY / 13/02/2016 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FORSHEW / 13/02/2016 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH LIVINGSTONE HATTON / 25/02/2016 | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM UNIT 1, NEW WORTH HOUSE 202-208 NEW NORTH ROAD LONDON N1 7BJ ENGLAND | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM UNIT 9 NEW NORTH HOUSE 202-208 NEW NORTH ROAD LONDON N1 7BJ | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID AHMED KHAN / 24/07/2015 | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR HAMID AHMED KHAN | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR JAY VARKEY | View document |
| 20 May 2015 | CORPORATE SECRETARY APPOINTED M&R SECRETARIAL SERVICES LIMITED | View document |
| 13 Apr 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 163.44 | View document |
| 13 Apr 2015 | ADOPT ARTICLES 16/03/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FORSHEW / 27/03/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH LIVINGSTONE HATTON / 13/02/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH LIVINGSTONE HATTON / 27/03/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 13/02/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/03/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/03/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FORSHEW / 13/02/2015 | View document |
| 27 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM UNIT 9, NEW NORTH HOUSE 190A NEW NORTH ROAD LONDON N1 7BJ ENGLAND | View document |
| 19 Mar 2015 | COMPANY NAME CHANGED REFERENCEME LIMITED CERTIFICATE ISSUED ON 19/03/15 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT 7 11 PLOUGH YARD SHOREDITCH LONDON EC2A 3LP ENGLAND | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED ANDREW MAY | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED IAN FORSHEW | View document |
| 26 Nov 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 120.12 | View document |
| 13 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |