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REFACE LIMITED

Company number 02969345

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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)
05 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	View PDF Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 23 May 2015	View PDF Liquidators' statement of receipts and payments to 23 May 2015 - link opens in a new window - 18 pages (18 pages)
31 Jul 2014	4.68	Liquidators' statement of receipts and payments to 23 May 2014	View PDF Liquidators' statement of receipts and payments to 23 May 2014 - link opens in a new window - 18 pages (18 pages)
19 Jul 2013	4.68	Liquidators' statement of receipts and payments to 23 May 2013	View PDF Liquidators' statement of receipts and payments to 23 May 2013 - link opens in a new window - 21 pages (21 pages)
31 May 2012	AD01	Registered office address changed from Belmont House, Station Way Crawley West Sussex RH10 1JA on 31 May 2012	View PDF Registered office address changed from Belmont House, Station Way Crawley West Sussex RH10 1JA on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-24 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 100	View PDF Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
27 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
11 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
22 Sep 2006	363a	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
13 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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