04021465 LIMITED

Company number 04021465

Date	Type	Description	View / Download
28 Feb 2018	AC92	Restoration by order of the court	(4 pages)
28 Feb 2018	CERTNM	Company name changed refresco\certificate issued on 28/02/18
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Apr 2016	4.70	Declaration of solvency	(5 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
28 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
15 Jun 2015	MR04	Satisfaction of charge 9 in full	(13 pages)
15 Jun 2015	MR04	Satisfaction of charge 8 in full	(13 pages)
15 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 120,000	(5 pages)
25 Feb 2015	AD01	Registered office address changed from Belmont Industrial Estate Durham County Durham DH1 1ST to Mallard Court Express Park Bridgwater Somerset TA6 4RN on 25 February 2015	(1 page)
06 Feb 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)
06 Feb 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	(5 pages)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
24 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 120,000	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
17 Oct 2012	CH02	Director's details changed for Refresco B.V. on 1 October 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
09 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 10,120,000	(4 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(21 pages)
14 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)