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REFRESHED MEMBERSHIP LTD

Company number 06732005

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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)
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 Nov 2013	4.68	Liquidators' statement of receipts and payments to 10 October 2013	View PDF Liquidators' statement of receipts and payments to 10 October 2013 - link opens in a new window - 9 pages (9 pages)
25 Oct 2012	AD01	Registered office address changed from 10 Poole Hill Bournemouth Dorset BH2 5PS on 25 October 2012	View PDF Registered office address changed from 10 Poole Hill Bournemouth Dorset BH2 5PS on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2012	AD01	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG United Kingdom on 20 July 2012	View PDF Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG United Kingdom on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AD01	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012	View PDF Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	TM02	Termination of appointment of Wendy Rita Sykes as a secretary on 23 April 2012	View PDF Termination of appointment of Wendy Rita Sykes as a secretary on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Peter Adrian Jones as a director on 23 April 2012	View PDF Termination of appointment of Peter Adrian Jones as a director on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Simon Patrick Melaniphy as a director on 23 April 2012	View PDF Termination of appointment of Simon Patrick Melaniphy as a director on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Matthew Henry Fleming as a director on 23 April 2012	View PDF Termination of appointment of Matthew Henry Fleming as a director on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Peter Adrian Jones on 12 March 2012	View PDF Director's details changed for Mr Peter Adrian Jones on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Simon Patrick Melaniphy on 12 March 2012	View PDF Director's details changed for Mr Simon Patrick Melaniphy on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Peter James Jackson on 12 March 2012	View PDF Director's details changed for Mr Peter James Jackson on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AD01	Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 26 April 2012	View PDF Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 26 April 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	CH01	Director's details changed for Mr Matthew Henry Fleming on 12 March 2012	View PDF Director's details changed for Mr Matthew Henry Fleming on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH03	Secretary's details changed for Wendy Rita Sykes on 12 March 2012	View PDF Secretary's details changed for Wendy Rita Sykes on 12 March 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AD01	Registered office address changed from Aardvark House 24 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom on 13 March 2012	View PDF Registered office address changed from Aardvark House 24 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom on 13 March 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 100	View PDF Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 100 - link opens in a new window - 7 pages (7 pages)

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