REFUSE SERVICES LIMITED

Company number 04078002 ·

Dissolved

112 filings

Date Filing
21 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
21 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Oct 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Oct 2023 Voluntary strike-off action has been suspended View document
5 Sep 2023 First Gazette notice for voluntary strike-off View document
5 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
23 Aug 2023 Application to strike the company off the register · 3 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
23 May 2023 Termination of appointment of Kevin Paul Else as a director on 2023-04-27 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-09 with updates · 4 pages View document
22 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
18 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
28 Mar 2019 DIRECTOR APPOINTED MR KEVIN PAUL ELSE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLESWORTH View document
16 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
4 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
10 May 2016 DIRECTOR APPOINTED MR ANDREW PETER UTTLEY View document
10 May 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT JACKSON View document
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MOLESWORTH / 10/05/2016 View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON View document
10 May 2016 SECRETARY APPOINTED MR ANDREW PETER UTTLEY View document
1 Apr 2016 DIRECTOR APPOINTED MR GODEFRIDUS TERBERG View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MIGUEL HERRERA-LASSO View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RAMON ROCA ENRICH View document
23 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Aug 2013 DIRECTOR APPOINTED MR MIGUEL HERRERA-LASSO View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SALVADOR ROCA ENRICH View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JULIO VILAGRASA IBARZ View document
14 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
22 Jun 2012 SECRETARY APPOINTED MR ROBERT ANTHONY JACKSON View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN HOLLOWAY View document
21 Jun 2012 DIRECTOR APPOINTED MR ROBERT ANTHONY JACKSON View document
21 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN HOLLOWAY View document
24 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN STALLABRASS View document
9 May 2011 APPOINTMENT TERMINATED, SECRETARY JOHN STALLABRASS View document
6 May 2011 DIRECTOR APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY View document
6 May 2011 APPOINTMENT TERMINATED, SECRETARY JOHN STALLABRASS View document
6 May 2011 SECRETARY APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY View document
6 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Oct 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
23 Jul 2009 APPOINTMENT TERMINATED SECRETARY ROBERT JACKSON View document
23 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT JACKSON View document
14 Jul 2009 DIRECTOR AND SECRETARY APPOINTED JOHN LAWRENCE STALLABRASS View document
28 Oct 2008 RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS View document
4 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Oct 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS View document
19 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
15 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 Oct 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
7 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Nov 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
2 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
30 Aug 2002 AUDITOR'S RESIGNATION View document
15 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
26 Oct 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 44A FLORAL STREET LONDON WC2E 9DA View document
26 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2001 REGISTERED OFFICE CHANGED ON 02/01/01 FROM: NORTHGATE ALDRIDGE WEST MIDLANDS WS9 8TY View document
2 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 DIRECTOR RESIGNED View document
2 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jan 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Dec 2000 COMPANY NAME CHANGED JACK ALLEN (REFUSE SERVICES) LIM ITED CERTIFICATE ISSUED ON 29/12/00 View document
7 Dec 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
22 Nov 2000 DIRECTOR RESIGNED View document
22 Nov 2000 NEW SECRETARY APPOINTED View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 SECRETARY RESIGNED View document
22 Nov 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
17 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2000 NEW DIRECTOR APPOINTED View document
19 Oct 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Oct 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
17 Oct 2000 COMPANY NAME CHANGED MANORSUN LIMITED CERTIFICATE ISSUED ON 17/10/00 View document
26 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document