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REFRESH VENDING LIMITED

Company number 01830619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 1993 405(2) Receiver ceasing to act
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Request DocumentReceiver ceasing to act
19 Nov 1992 3.3 Statement of Affairs in administrative receivership following report to creditors
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Request DocumentStatement of Affairs in administrative receivership following report to creditors
09 Sep 1992 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
16 Jul 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
16 Jul 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
30 Jun 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
16 Jun 1992 287 Registered office changed on 16/06/92 from: the hollins hollins lane unsworth bury, lancs, BL9 8AT
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Request DocumentRegistered office changed on 16/06/92 from: the hollins hollins lane unsworth bury, lancs, BL9 8AT
11 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1992 88(2)R Ad 31/01/92--------- £ si 136@1=136 £ ic 100/236
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Request DocumentAd 31/01/92--------- £ si 136@1=136 £ ic 100/236
06 Feb 1992 123 Nc inc already adjusted 31/01/92
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Request DocumentNc inc already adjusted 31/01/92
06 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1991 287 Registered office changed on 28/03/91 from: ainsworth house bury road haslingden lancs bb 45P
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Request DocumentRegistered office changed on 28/03/91 from: ainsworth house bury road haslingden lancs bb 45P
28 Mar 1991 363a Return made up to 16/02/91; full list of members
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Request DocumentReturn made up to 16/02/91; full list of members
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1990 88(2)R Ad 30/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/08/90--------- £ si 98@1=98 £ ic 2/100
11 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
11 May 1990 363 Return made up to 05/03/90; full list of members
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Request DocumentReturn made up to 05/03/90; full list of members
13 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1989 CERTNM Company name changed refresh systems LIMITED\certificate issued on 10/08/89
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Request DocumentCompany name changed refresh systems LIMITED\certificate issued on 10/08/89