REFRESH MORTGAGES LIMITED

Company number 05740532

Date	Type	Description	View / Download
10 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2009	4.68	Liquidators' statement of receipts and payments to 30 October 2009	(5 pages)
10 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Oct 2009	4.68	Liquidators' statement of receipts and payments to 18 September 2009	(5 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 7-11 woodcote road wallington surrey SM6 0LH	(1 page)
01 Oct 2008	4.20	Statement of affairs with form 4.19	(6 pages)
01 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-19	(1 page)
15 Apr 2008	288b	Appointment Terminated Director jeffrey levy	(1 page)
14 Apr 2008	288c	Director's Change of Particulars / jeffrey levy / 14/04/2008 / HouseName/Number was: 18, now: white oaks; Street was: kingwell road, now: 18 kingwell road	(1 page)
14 Apr 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
14 Apr 2008	288c	Director's Change of Particulars / amarjit ruprah / 10/03/2008 / Surname was: ruprah, now: ruprai; HouseName/Number was: , now: fieldgate; Street was: fieldgate, now: church road; Area was: church road, worth, now: worth	(2 pages)
14 Apr 2008	288c	Director's Change of Particulars / ian mcpherson / 10/03/2008 / HouseName/Number was: , now: 12B; Street was: flat 1 103 clapham common west side, now: the crest; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: SW4 9AZ, now: KT5 8JZ	(1 page)
14 Apr 2008	288c	Director's Change of Particulars / jeffrey levy / 10/03/2008 / HouseName/Number was: , now: 18; Street was: 8 kilmartin gardens, now: kingwell road; Post Town was: frimley, now: barnet; Region was: surrey, now: hertfordshire; Post Code was: GU16 8XL, now: EN4 0HY	(1 page)
14 Apr 2008	288c	Director's Change of Particulars / guy fitzherbert / 10/03/2008 / HouseName/Number was: , now: 5; Street was: 23 tavistock gate, now: hawthorne way; Area was: 4 tavistock road, now: ; Post Town was: croydon, now: guildford; Post Code was: CR0 2AT, now: GU4 7JZ	(1 page)
05 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
02 Apr 2007	MA	Memorandum and Articles of Association	(4 pages)
02 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 1@1=1 £ ic 3/4	(2 pages)
02 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
02 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Apr 2007	123	Nc inc already adjusted 13/03/07	(1 page)
02 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)