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GLOBAL REFUND INVESTMENTS LIMITED

Company number 02650516

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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)
16 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	4.68	Liquidators' statement of receipts and payments to 7 March 2011	View PDF Liquidators' statement of receipts and payments to 7 March 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-08 - link opens in a new window - 1 page (1 page)
22 Mar 2010	AD01	Registered office address changed from 11th Floor Gw2 Great West House Great West Road Brentford Brentford London TW8 9HU on 22 March 2010	View PDF Registered office address changed from 11th Floor Gw2 Great West House Great West Road Brentford Brentford London TW8 9HU on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	TM01	Termination of appointment of Johan Gronberg as a director	View PDF Termination of appointment of Johan Gronberg as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 1,775,000	View PDF Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 1,775,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH01	Director's details changed for Johan Bertil Gronberg on 1 October 2009	View PDF Director's details changed for Johan Bertil Gronberg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Robert Loidolt on 1 October 2009	View PDF Director's details changed for Robert Loidolt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
13 Mar 2008	363s	Return made up to 01/10/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/03/08	View PDF Return made up to 01/10/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/03/08 - link opens in a new window - 8 pages (8 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
28 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: 15 galena road london W6 0LT	View PDF Registered office changed on 30/10/07 from: 15 galena road london W6 0LT - link opens in a new window - 1 page (1 page)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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