REFRESH RECOVERY LIMITED



Company Documents

DateDescription
21/06/2421 June 2024 NewProgress report in a winding up by the court

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05/05/235 May 2023 Progress report in a winding up by the court

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03/05/223 May 2022 Progress report in a winding up by the court

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15/07/1915 July 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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03/03/193 March 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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30/11/1830 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/11/188 November 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O LIVE RECOVERIES WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG

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18/07/1818 July 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009211

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25/06/1825 June 2018 CESSATION OF GLYN TORR AS A PSC

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR GLYN TORR

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063146080002

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON CRAIG

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/08/1523 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/08/1419 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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14/05/1414 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 80

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER

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24/09/1224 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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08/08/118 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM GILL GATE HOUSE 5 COMMERCIAL ROAD SKELMANTHORPE HUDDERSFIELD WEST YORKSHIRE HD8 9DA

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN SHAW

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06/04/116 April 2011 DIRECTOR APPOINTED GLYN TORR

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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30/07/1030 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL HENNESSY

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 168 HESKETH LANE TARLETON PRESTON LANCASHIRE PR4 6AT UNITED KINGDOM

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17/11/0917 November 2009 Annual return made up to 16 July 2009 with full list of shareholders

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11/06/0911 June 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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25/11/0825 November 2008 COMPANY NAME CHANGED CRESSWALL CORPORATE LIMITED CERTIFICATE ISSUED ON 25/11/08

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30/10/0830 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/10/0820 October 2008 DIRECTOR APPOINTED DANIEL PAUL HENNESSY

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20/10/0820 October 2008 DIRECTOR APPOINTED GORDON CRAIG

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15/10/0815 October 2008 COMPANY NAME CHANGED REFRESH RECOVERY LIMITED CERTIFICATE ISSUED ON 16/10/08

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05/08/085 August 2008 LOCATION OF DEBENTURE REGISTER

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 168 HESKETH LANE TARLETON PRESTON PR4 6AT

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05/08/085 August 2008 LOCATION OF REGISTER OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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17/06/0817 June 2008 DIRECTOR AND SECRETARY APPOINTED MARTIN ANDREW SHAW

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17/06/0817 June 2008 DIRECTOR APPOINTED JOHN ALFRED WALLER

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY T P D S LIMITED

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR T P D D LIMITED

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15/10/0715 October 2007 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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