REFRESH UK LIMITED
Company number 03965055 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2022 | Application to strike the company off the register · 2 pages | View document |
| 24 Feb 2022 | Accounts for a dormant company made up to 2021-10-02 · 8 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 12 Oct 2021 | Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Edward Hancock as a director on 2021-10-05 · 2 pages | View document |
| 9 Oct 2021 | Appointment of Robert Anthony Leach as a director on 2021-10-05 · 2 pages | View document |
| 7 Oct 2021 | Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 · 1 page | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14 | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 4 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 12 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13 | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED RICHARD JAMES WESTWOOD | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER | View document |
| 9 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 15 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY | View document |
| 10 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED PETER DALZELL | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 | View document |
| 15 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 8 pages | View document |
| 22 Mar 2011 | SOLVENCY STATEMENT DATED 18/03/11 | View document |
| 22 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 22 Mar 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Mar 2011 | REDUCE ISSUED CAPITAL 18/03/2011 | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 11 Oct 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Oct 2010 | REREG PLC TO PRI; RES02 PASS DATE:09/10/2010 | View document |
| 11 Oct 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 11 Oct 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | DIRECTOR RESIGNED PAUL INGLETT | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA | View document |
| 12 Mar 2009 | FULL ACCOUNTS MADE UP TO 04/10/08 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED RALPH GRAHAM FINDLAY | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED STEPHEN JOHN OLIVER | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED DEREK ANDREW | View document |
| 22 Apr 2008 | SECRETARY APPOINTED ANNE MARIE BRENNAN | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED ALISTAIR WILLIAM DARBY | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED PAUL INGLETT | View document |
| 18 Apr 2008 | SECRETARY RESIGNED ALAN WEST | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: WYCHWOOD BREWERY EAGLE MALTINGS THE CROFTS WITNEY OXFORDSHIRE OX28 4DP | View document |
| 18 Apr 2008 | DIRECTOR RESIGNED ALISTAIR RAE | View document |
| 18 Apr 2008 | DIRECTOR RESIGNED DOUGLAS ASH | View document |
| 18 Apr 2008 | CURREXT FROM 31/05/2008 TO 30/09/2008 | View document |
| 18 Apr 2008 | DIRECTOR RESIGNED JAMES COYLE | View document |
| 18 Apr 2008 | DIRECTOR RESIGNED RUPERT THOMPSON | View document |
| 7 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 Aug 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 55 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH | View document |
| 16 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: DIRECTORS HOUSE 68 FORE STREET TROWBRIDGE WILTSHIRE BA14 8HQ | View document |
| 12 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | S-DIV 26/05/00 | View document |
| 14 Jun 2000 | NC INC ALREADY ADJUSTED 26/05/00 | View document |
| 14 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 26/05/00 | View document |
| 14 Jun 2000 | � NC 50000/176500 26/05/00 | View document |
| 1 Jun 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 1 Jun 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 2 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: G OFFICE CHANGED 02/05/00 THE HERMITAGE WANTAGE ROAD, EDDINGTON HUNGERFORD BERKSHIRE RG17 0HA | View document |
| 27 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 27 Apr 2000 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |