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REFUEL ENERGY LIMITED

Company number 04972053

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2009 2.24B Administrator's progress report to 10 November 2009
17 Nov 2009 2.35B Notice of move from Administration to Dissolution on 10 November 2009
06 Jun 2009 2.24B Administrator's progress report to 25 May 2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from 44 old hall street liverpool merseydide L3 9EB
11 Feb 2009 2.16B Statement of affairs with form 2.14B
10 Feb 2009 2.23B Result of meeting of creditors
26 Jan 2009 2.17B Statement of administrator's proposal
03 Dec 2008 2.12B Appointment of an administrator
02 Dec 2008 287 Registered office changed on 02/12/2008 from unit 1 yardley road knowsley ind park kirkby merseyside L33 7SS
26 Feb 2008 225 Prev ext from 31/10/2007 to 31/03/2008
06 Feb 2008 363a Return made up to 21/11/07; full list of members
27 Dec 2007 288a New director appointed
15 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 88(2)R Ad 04/12/07--------- £ si 3406@1=3406 £ ic 5001/8407
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Aug 2007 363s Return made up to 21/11/06; no change of members
23 Aug 2007 363(287) Registered office changed on 23/08/07
01 Apr 2007 225 Accounting reference date shortened from 30/11/06 to 31/10/06
01 Nov 2006 MA Memorandum and Articles of Association
26 Oct 2006 CERTNM Company name changed j & n LIMITED\certificate issued on 26/10/06