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REFILL INK CENTRE LTD

Company number 05810555

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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)
05 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 30 July 2017
14 Sep 2016 4.68 Liquidators' statement of receipts and payments to 30 July 2016
21 Aug 2015 4.68 Liquidators' statement of receipts and payments to 30 July 2015
12 Aug 2014 4.20 Statement of affairs with form 4.19
12 Aug 2014 600 Appointment of a voluntary liquidator
12 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-31
17 Jul 2014 AD01 Registered office address changed from 135 Eastgate Street Gloucester GL1 1QB to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 17 July 2014
05 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jun 2013 MEM/ARTS Memorandum and Articles of Association
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 1
21 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 31 October 2012
21 Jun 2012 AA Full accounts made up to 31 May 2011
13 Jun 2012 TM02 Termination of appointment of Aisha Patel as a secretary
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr Yakub Adam Patel on 20 July 2011
09 Aug 2011 CH03 Secretary's details changed for Mrs Aisha Adam Patel on 20 July 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
18 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 Feb 2010 AA Total exemption full accounts made up to 31 May 2009