CompaniesInTheUK

REFRESHMENT SOLUTIONS LIMITED

Company number 02824889 ·

Dissolved

131 filings

Date Filing
24 Feb 2015 DECLARATION OF SOLVENCY View document
24 Feb 2015 SPECIAL RESOLUTION TO WIND UP View document
24 Feb 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE View document
22 Dec 2014 DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS View document
16 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 View document
30 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
10 Jan 2014 DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
18 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
18 Jun 2013 SAIL ADDRESS CREATED View document
18 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 View document
26 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
8 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE View document
23 Nov 2012 DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS View document
9 Nov 2012 DIRECTOR APPOINTED BRIAN MACKIE View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING View document
28 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
18 Oct 2011 SECTION 519 View document
6 Oct 2011 DIRECTOR APPOINTED MR MARK ARGENT WHITELING View document
20 Sep 2011 SECRETARY APPOINTED MICHAEL FRANK GREENWOOD View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY View document
19 Sep 2011 APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY View document
19 Sep 2011 CURREXT FROM 31/12/2011 TO 30/03/2012 View document
19 Sep 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT View document
19 Sep 2011 DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE View document
2 Aug 2011 DIRECTOR APPOINTED MR ANDREW JAMES BALL View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS View document
21 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
14 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
28 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Nov 2009 STATEMENT OF COMPANY'S OBJECTS View document
25 Nov 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 View document
16 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
22 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW MOONEY View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR TONY BROTHERWOOD View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM View document
12 May 2009 DIRECTOR APPOINTED DAVID JOHN MATTHEWS View document
12 May 2009 DIRECTOR APPOINTED PAUL NICHOLAS HUSSEY View document
12 May 2009 DIRECTOR APPOINTED BRIAN MICHAEL MAY View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN GARNER View document
23 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
11 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
2 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jul 2007 DIRECTOR RESIGNED View document
20 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
21 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
11 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 May 2006 S80A AUTH TO ALLOT SEC 02/05/06 View document
27 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 NEW SECRETARY APPOINTED View document
23 Feb 2006 AUDITOR'S RESIGNATION View document
21 Feb 2006 NEW DIRECTOR APPOINTED View document
21 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 2006 NEW DIRECTOR APPOINTED View document
21 Feb 2006 NEW DIRECTOR APPOINTED View document
21 Feb 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: G OFFICE CHANGED 21/02/06 34 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5TU View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Jan 2006 STRIKE-OFF ACTION DISCONTINUED View document
3 Jan 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
27 Sep 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Aug 2005 APPLICATION FOR STRIKING-OFF View document
1 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
29 Jan 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
20 Jan 2005 REGISTERED OFFICE CHANGED ON 20/01/05 FROM: G OFFICE CHANGED 20/01/05 10 LYTHALLS LANE HOLBROOKS COVENTRY CV6 6FG View document
14 Jan 2005 DIRECTOR RESIGNED View document
14 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 SECRETARY RESIGNED View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
30 Sep 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
22 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
29 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
4 Jun 2003 DIRECTOR RESIGNED View document
4 Mar 2003 DIRECTOR RESIGNED View document
5 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
12 Aug 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
4 Mar 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
25 Jun 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
16 May 2001 DIRECTOR RESIGNED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
26 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
26 Jun 2000 RETURN MADE UP TO 08/06/00; CHANGE OF MEMBERS View document
5 Jun 2000 NC INC ALREADY ADJUSTED 28/02/00 View document
5 Jun 2000 � NC 1000/20000 28/02/00 View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
16 Jun 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
7 Sep 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS View document
15 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
9 Jul 1997 DIRECTOR RESIGNED View document
9 Jul 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS View document
30 Jun 1997 DIRECTOR RESIGNED View document
30 Jun 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1996 COMPANY NAME CHANGED MULTIVEND (SALES) LIMITED CERTIFICATE ISSUED ON 21/08/96 View document
3 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
29 Jul 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS View document
31 Jan 1996 DIRECTOR RESIGNED View document
27 Jul 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS View document
26 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
26 Jul 1995 NEW DIRECTOR APPOINTED View document
11 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
16 Mar 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
18 Aug 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS View document
6 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1994 NEW SECRETARY APPOINTED View document
15 Apr 1994 NEW DIRECTOR APPOINTED View document
14 Apr 1994 NEW DIRECTOR APPOINTED View document
14 Apr 1994 NEW SECRETARY APPOINTED View document
31 Mar 1994 DIRECTOR RESIGNED View document
31 Mar 1994 DIRECTOR RESIGNED View document
31 Mar 1994 REGISTERED OFFICE CHANGED ON 31/03/94 FROM: G OFFICE CHANGED 31/03/94 G N HOUSE 119 HOLLOWAY HEAD BIRMINGHAM WEST MIDLANDS B1 1QP View document
24 Feb 1994 COMPANY NAME CHANGED PANELTEC LIMITED CERTIFICATE ISSUED ON 25/02/94 View document
20 Dec 1993 REGISTERED OFFICE CHANGED ON 20/12/93 FROM: G OFFICE CHANGED 20/12/93 HOLLOWAY HOUSE 113-115 HOLLOWAY HEAD BIRMINGHAM WEST MIDLANDS B1 1QP View document
8 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document