THE REF ONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/239 September 2023 | Final Gazette dissolved following liquidation |
| 09/09/239 September 2023 | Final Gazette dissolved following liquidation |
| 09/06/239 June 2023 | Notice of final account prior to dissolution |
| 08/04/238 April 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 19/05/2219 May 2022 | Progress report in a winding up by the court |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM GROVE HOUSE HILLFOOT ROAD, TOTLEY SHEFFIELD S17 3AX |
| 08/05/198 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008858 |
| 04/01/194 January 2019 | ORDER OF COURT TO WIND UP |
| 17/04/1817 April 2018 | COMPANY NAME CHANGED YOU ARE THE REF INTERNATIONAL LTD CERTIFICATE ISSUED ON 17/04/18 |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HACKETT |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | PREVEXT FROM 30/04/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | THE DIRECTORS BE EMPOWERED TO SECTION 569 OF THE COMPANIES ACT 2006 TO ALLOT THIRTY (30) ORDINARY SHARES OF ONE POUND EACH FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY SECTION 550 AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE. 16/05/2017 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR MARK CLATTENBURG |
| 09/06/179 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 110 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/03/152 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR KEITH STUART HACKETT |
| 23/04/1423 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 23/04/1423 April 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 100 |
| 14/03/1414 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1414 March 2014 | COMPANY NAME CHANGED REFLEX INTERNATIONAL TRAINING LIMITED CERTIFICATE ISSUED ON 14/03/14 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 26/01/1326 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/09/1220 September 2012 | PREVSHO FROM 28/02/2013 TO 30/04/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/02/1223 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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