REFRACTIVE CONSULTANTS LIMITED

Company number 05512112

Date	Type	Description	View / Download
28 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2011	4.68	Liquidators' statement of receipts and payments to 24 January 2011	(5 pages)
28 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Jan 2011	4.68	Liquidators' statement of receipts and payments to 1 December 2010	(5 pages)
08 Dec 2009	4.20	Statement of affairs with form 4.19	(7 pages)
08 Dec 2009	600	Appointment of a voluntary liquidator	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-02	(1 page)
09 Nov 2009	AD01	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE United Kingdom on 9 November 2009	(1 page)
30 Jul 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
16 Jun 2009	288a	Secretary appointed romney secretaries LIMITED	(1 page)
16 Jun 2009	288b	Appointment Terminated Secretary blue ridge secretarial LIMITED	(1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
26 Sep 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
23 Sep 2008	288c	Secretary's Change of Particulars / blue ridge secretarial LIMITED / 23/09/2008 / HouseName/Number was: , now: 12; Street was: mainstream house, now: romney place; Area was: bonham drive, eurolink park, now: ; Post Town was: sittingbourne, now: maidstone; Post Code was: ME10 3RY, now: ME15 6LE; Country was: , now: united kingdom	(1 page)
10 Sep 2008	288c	Director's Change of Particulars / wayne crewe-brown / 10/09/2008 / HouseName/Number was: , now: 8; Street was: 8 knotts place, now: knotts place; Occupation was: director, now: consultant opthalmic surgeon	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from, mainstream house, bonham dr eurolink park, sittingbourne, kent, ME10 3RY	(1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
13 Aug 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
01 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
07 Sep 2006	363a	Return made up to 18/07/06; full list of members	(2 pages)
09 Jun 2006	288c	Director's particulars changed	(1 page)
04 Nov 2005	288a	New secretary appointed	(1 page)
03 Nov 2005	288b	Secretary resigned	(1 page)
17 Oct 2005	288c	Director's particulars changed	(1 page)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)