REFTEC GROUP LTD

Company number 05363651 ·

Dissolved

44 filings

Date Filing
14 Jul 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Mar 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Mar 2015 APPLICATION FOR STRIKING-OFF View document
19 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
29 Jan 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM · UNIT 12 WALWORTH ENTERPRISE CENTRE DUKE CLOSE · WEST WAY · ANDOVER · HAMPSHIRE · SP10 5AP View document
18 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
17 Feb 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM · UNIT 28 WALWORTH ENTERPRISE CENTRE DUKE CLOSE · ANDOVER · HAMPSHIRE · SP10 5AP View document
10 Feb 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Feb 2014 COMPANY NAME CHANGED COLDNET LIMITED · CERTIFICATE ISSUED ON 10/02/14 View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
26 Apr 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
11 Apr 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM · 3 GODALMING BUSINESS CENTRE WOOLSACK WAY · GODALMING · SURREY · GU7 1XW View document
15 Oct 2012 APPOINTMENT TERMINATED, SECRETARY DEBRA HARRIS View document
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DEBRA HARRIS View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
15 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
2 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
17 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM · ALRESFORD HOUSE · 60 WEST STREET · FARNHAM · SURREY · GU9 7EH View document
5 May 2010 30/04/09 TOTAL EXEMPTION FULL View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 01/10/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PATRICIA HARRIS / 01/10/2009 View document
23 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
13 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
8 Oct 2008 COMPANY NAME CHANGED ACS GROUP SERVICES LIMITED · CERTIFICATE ISSUED ON 08/10/08 View document
23 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
3 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
14 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
19 Apr 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
7 Sep 2006 S366A DISP HOLDING AGM 12/08/06 View document
31 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
26 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
7 Mar 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 View document
24 Feb 2005 SECRETARY RESIGNED View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Feb 2005 DIRECTOR RESIGNED View document
14 Feb 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document