REFUSE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 23/08/2323 August 2023 | Application to strike the company off the register |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Kevin Paul Else as a director on 2023-04-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR KEVIN PAUL ELSE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLESWORTH |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR ANDREW PETER UTTLEY |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT JACKSON |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MOLESWORTH / 10/05/2016 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR ANDREW PETER UTTLEY |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR GODEFRIDUS TERBERG |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL HERRERA-LASSO |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RAMON ROCA ENRICH |
| 23/10/1523 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR MIGUEL HERRERA-LASSO |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR ROCA ENRICH |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIO VILAGRASA IBARZ |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/10/1222 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | SECRETARY APPOINTED MR ROBERT ANTHONY JACKSON |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOLLOWAY |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR ROBERT ANTHONY JACKSON |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBIN HOLLOWAY |
| 24/10/1124 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STALLABRASS |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN STALLABRASS |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN STALLABRASS |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY |
| 06/10/106 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT JACKSON |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JACKSON |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN LAWRENCE STALLABRASS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0411 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | AUDITOR'S RESIGNATION |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 44A FLORAL STREET LONDON WC2E 9DA |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: NORTHGATE ALDRIDGE WEST MIDLANDS WS9 8TY |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/012 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED JACK ALLEN (REFUSE SERVICES) LIM ITED CERTIFICATE ISSUED ON 29/12/00 |
| 07/12/007 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0019 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0017 October 2000 | COMPANY NAME CHANGED MANORSUN LIMITED CERTIFICATE ISSUED ON 17/10/00 |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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