REFCOM LININGS LIMITED

Company number 07123412

Date	Type	Description	View / Download
25 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
18 Apr 2018	TM01	Termination of appointment of Claire Louise Blanche Watkins as a director on 10 April 2018	(1 page)
20 Mar 2017	AD01	Registered office address changed from Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 20 March 2017	(2 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13	(1 page)
05 Jan 2017	4.20	Statement of affairs with form 4.19	(6 pages)
23 Nov 2016	TM01	Termination of appointment of Charles Dishington Watson as a director on 11 November 2016	(1 page)
03 May 2016	AP01	Appointment of Claire Louise Blanche Watkins as a director on 31 March 2016	(3 pages)
03 May 2016	AP01	Appointment of Mr Peter James Douglas as a director on 31 March 2016	(3 pages)
02 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(3 pages)
12 Jan 2016	TM01	Termination of appointment of David Nicholas Hayle as a director on 11 January 2016	(1 page)
23 Sep 2015	AP01	Appointment of Mr Charles Dishington Watson as a director on 23 September 2015	(2 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
15 Jan 2015	TM01	Termination of appointment of Phil Wood as a director on 31 December 2014	(1 page)
15 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(3 pages)
15 Jan 2015	TM01	Termination of appointment of Phil Wood as a director on 31 December 2014	(1 page)
15 Jan 2015	AD01	Registered office address changed from Pjd House 6 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derbyshire DE74 2UD to Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD on 15 January 2015	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
24 Nov 2014	MR01	Registration of charge 071234120001, created on 18 November 2014	(23 pages)
27 Oct 2014	TM01	Termination of appointment of John Christopher Cherry as a director on 15 October 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr John Christopher Cherry as a director on 10 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Phil Wood as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Steven Wilkinson as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(3 pages)