04021465 LIMITED filing history - Find and update company information

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04021465 LIMITED

Company number 04021465

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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)
28 Feb 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	CERTNM	Company name changed refresco\certificate issued on 28/02/18
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 13 pages (13 pages)
15 Jun 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 13 pages (13 pages)
15 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 120,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AD01	Registered office address changed from Belmont Industrial Estate Durham County Durham DH1 1ST to Mallard Court Express Park Bridgwater Somerset TA6 4RN on 25 February 2015	View PDF Registered office address changed from Belmont Industrial Estate Durham County Durham DH1 1ST to Mallard Court Express Park Bridgwater Somerset TA6 4RN on 25 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	View PDF Part of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 5 pages (5 pages)
06 Feb 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	View PDF Part of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
24 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 120,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	CH02	Director's details changed for Refresco B.V. on 1 October 2012	View PDF Director's details changed for Refresco B.V. on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
09 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 10,120,000	View PDF Statement of capital following an allotment of shares on 8 December 2011 GBP 10,120,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 21 pages (21 pages)
14 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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