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REFINED MANAGEMENT LIMITED

Company number 04844408

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2010 DS01 Application to strike the company off the register
01 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
01 Oct 2009 225 Accounting reference date shortened from 31/07/2009 to 31/05/2009
10 Aug 2009 363a Return made up to 24/07/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
15 Sep 2008 363a Return made up to 24/07/08; full list of members
23 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
23 Aug 2007 363a Return made up to 24/07/07; full list of members
23 Aug 2007 288c Secretary's particulars changed;director's particulars changed
06 Dec 2006 AA Total exemption full accounts made up to 31 July 2006
31 Jul 2006 363a Return made up to 24/07/06; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 24/07/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
19 Aug 2004 363s Return made up to 24/07/04; full list of members
21 Jul 2004 287 Registered office changed on 21/07/04 from: 46 longman court stationers place apsley hemel hempstead hertfordshire HP3 9RS
21 Jul 2004 288c Secretary's particulars changed;director's particulars changed
21 Jul 2004 288c Director's particulars changed
18 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 288a New secretary appointed;new director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 287 Registered office changed on 17/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Sep 2003 288b Director resigned