REFURBIZ
| Status | DISSOLVED |
| Company No. | 04952104 |
| Category | |
| Incorporated | 04 Nov 2003 |
| Age | 20 years, 6 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Mar 2014 |
| Years | 10 years, 2 months, 5 days |
SUMMARY
REFURBIZ is an dissolved with number 04952104. It was incorporated 20 years, 6 months, 12 days ago, on 04 November 2003 and it was dissolved 10 years, 2 months, 5 days ago, on 11 March 2014. The company address is Unit 4 Hopton Industrial Estate, Devizes, SN10 2EU, Wiltshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 11 Mar 2014
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type full
Date: 02 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Dissolution application strike off company
Date: 14 Nov 2013
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 12 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-03-31
Documents
Accounts with accounts type full
Date: 16 Apr 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date no member list
Date: 19 Nov 2012
Action Date: 04 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-04
Documents
Accounts with accounts type full
Date: 10 May 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Termination director company with name termination date
Date: 29 Feb 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-31
Officer name: Douglas Harold Michael Western
Documents
Annual return company with made up date no member list
Date: 14 Nov 2011
Action Date: 04 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-04
Documents
Change registered office address company with date old address
Date: 11 Jul 2011
Action Date: 11 Jul 2011
Category: Address
Type: AD01
Old address: Unit 18 Devizes Trade Centre Hopton Park Industrial Estate Devizes Wiltshire SN10 2EH
Change date: 2011-07-11
Documents
Accounts with accounts type full
Date: 13 Apr 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date no member list
Date: 10 Dec 2010
Action Date: 04 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-04
Documents
Termination director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Brown
Documents
Accounts with accounts type full
Date: 31 Mar 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date no member list
Date: 30 Nov 2009
Action Date: 04 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-04
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Leonard Frederick Baggott
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Mark Barnett
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Douglas Harold Michael Western
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Robert Allen Barry Selman
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Kenneth David Brown
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Reverend Michael Paul Dilly
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Catherine Amelia Brown
Documents
Termination director company with name
Date: 27 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rhodes
Documents
Appoint person director company with name
Date: 27 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Mark Barnett
Documents
Legacy
Date: 30 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director laurence ellis
Documents
Legacy
Date: 30 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael read
Documents
Accounts with accounts type full
Date: 30 Apr 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 30 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director jon riding
Documents
Legacy
Date: 30 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed david victor rhodes
Documents
Legacy
Date: 12 Jan 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/11/08
Documents
Accounts with accounts type full
Date: 23 Sep 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 23 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director sylvia cogswell
Documents
Legacy
Date: 23 Sep 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed david george thomas
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary laurence ellis
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed laurence edward ellis
Documents
Legacy
Date: 23 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/11/07
Documents
Legacy
Date: 22 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 08 Sep 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 11 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Nov 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/11/06
Documents
Legacy
Date: 21 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 21 Feb 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 22 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Dec 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/11/05
Documents
Legacy
Date: 23 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 23/09/05 from: clarks mill stallard street trowbridge wiltshire BA14 8HH
Documents
Accounts with accounts type full
Date: 09 Sep 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 26 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 07 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Dec 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 04/11/04
Documents
Legacy
Date: 07 Dec 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 15 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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