- Company Overview for REFER2US UK LIMITED (03676637)
- Filing history for REFER2US UK LIMITED (03676637)
- People for REFER2US UK LIMITED (03676637)
- Insolvency for REFER2US UK LIMITED (03676637)
- More for REFER2US UK LIMITED (03676637)
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) |
---|---|---|---|
14 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
14 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Nov 2019 | AD01 | Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 25 November 2019 | |
23 Nov 2019 | LIQ01 | Declaration of solvency | |
23 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
22 Oct 2019 | SH20 | Statement by Directors | |
22 Oct 2019 | SH19 |
Statement of capital on 22 October 2019
|
|
22 Oct 2019 | CAP-SS | Solvency Statement dated 17/10/19 | |
22 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
11 Jun 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
11 Sep 2018 | AP01 | Appointment of Mr John Spencer Sheridan as a director on 30 August 2018 | |
23 Jun 2018 | AP01 | Appointment of Mr Darryn Stanely Gibson as a director on 23 May 2018 | |
15 Jun 2018 | TM01 | Termination of appointment of Mark Edward Roderick as a director on 8 June 2018 | |
03 May 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
26 Jul 2017 | AP01 | Appointment of Mr Mark Edward Roderick as a director on 17 May 2017 | |
18 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
07 Jul 2017 | TM01 | Termination of appointment of Matthew Stevens as a director on 17 May 2017 | |
15 May 2017 | AD01 | Registered office address changed from Fifth Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WS to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 15 May 2017 | |
25 Apr 2017 | AP01 | Appointment of Mr Matthew Stevens as a director on 20 April 2017 | |
10 Mar 2017 | TM01 | Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017 | |
07 Feb 2017 | AP01 | Appointment of Mr John Richard Bradshaw as a director on 17 January 2017 | |
07 Dec 2016 | TM01 | Termination of appointment of James Michael Featherstone as a director on 30 September 2016 |