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REFER-ON LIMITED

Company number 04380433

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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 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 DS01 Application to strike the company off the register
09 Jul 2014 AD01 Registered office address changed from 36 Boltons Lane Temple Park Bracknell Berkshire RG42 4UB on 9 July 2014
29 Apr 2014 TM01 Termination of appointment of Kevin Thomson as a director
24 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
28 Feb 2014 AD01 Registered office address changed from 77 Trevelyan Tawfield Copse Bracknell Berkshire RG12 8YD United Kingdom on 28 February 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 TM01 Termination of appointment of David Knowles-Leek as a director
12 Apr 2013 CH01 Director's details changed
07 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
07 Jan 2013 AP01 Appointment of Mr Kevin, Morgan Thomson as a director
02 Jan 2013 AP01 Appointment of Mr David Anthony Reginald Knowles-Leek as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
16 Feb 2012 TM02 Termination of appointment of Jonathan Bradbury as a secretary
02 Feb 2012 AD01 Registered office address changed from 2 Crofters Crimp Hill Old Windsor Berkshire SL4 2SP England on 2 February 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AD01 Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN on 8 September 2011
14 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders