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REFINANCE LTD

Company number 05414390

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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)
06 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 1
19 Jan 2010 CH01 Director's details changed for Mr Anthony Neale on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Scott Jones on 19 January 2010
21 Dec 2009 AD01 Registered office address changed from Building 3 B.R.E. Bucknalls Lane Watford Hertfordshire WD25 9XX United Kingdom on 21 December 2009
21 Dec 2009 AD01 Registered office address changed from 5 Bird Wood Court Sonning Common Reading RG4 9RF United Kingdom on 21 December 2009
21 Dec 2009 TM01 Termination of appointment of Laura Lewis as a director
20 Dec 2009 AR01 Annual return made up to 5 April 2009 with full list of shareholders
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2009 288a Director appointed mr anthony neale
02 Feb 2009 288a Director appointed mr scott jones
02 Feb 2009 288a Secretary appointed mr scott jones
02 Feb 2009 288b Appointment Terminated Secretary laura lewis
02 Feb 2009 288b Appointment Terminated Director jeffrey lewis
01 May 2008 288a Director appointed mr jeffrey lewis
01 May 2008 288a Director appointed mrs laura lewis
30 Apr 2008 288a Secretary appointed mrs laura lewis
30 Apr 2008 363a Return made up to 05/04/08; full list of members
30 Apr 2008 288b Appointment Terminated Secretary laura lewis