REFRESHMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02824889

Incorporation date

07/06/1993

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1993)

21/03/2016

Final Gazette dissolved following liquidation

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21/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/02/2015

Declaration of solvency

View PDF (6 pages)

23/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2015

Resolutions

View PDF (1 pages)

21/12/2014

Termination of appointment of Brian Robert Mackie as a director on 2014-12-18

View PDF (1 pages)

21/12/2014

Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18

View PDF (2 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (7 pages)

29/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

09/01/2014

Termination of appointment of Helen Willis as a director

View PDF (1 pages)

09/01/2014

Appointment of Mr Daniel Henry Abrahams as a director

View PDF (2 pages)

30/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

17/06/2013

Director's details changed for Mr Brian Mackie on 2013-05-01

View PDF (2 pages)

17/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2013

Register inspection address has been changed

View PDF (1 pages)

25/02/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

07/02/2013

Termination of appointment of Michael Greenwood as a secretary

View PDF (1 pages)

22/11/2012

Appointment of Mrs Helen Margaret Willis as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Timothy Roe as a director

View PDF (1 pages)

08/11/2012

Appointment of Brian Mackie as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Mark Whiteling as a director

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

17/10/2011

Miscellaneous

View PDF (2 pages)

05/10/2011

Appointment of Mr Mark Argent Whiteling as a director

View PDF (3 pages)

19/09/2011

Appointment of Michael Frank Greenwood as a secretary

View PDF (3 pages)

18/09/2011

Termination of appointment of Brian May as a director

View PDF (2 pages)

18/09/2011

Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2011-09-19

View PDF (2 pages)

18/09/2011

Appointment of Mr Timothy Michael Roe as a director

View PDF (3 pages)

18/09/2011

Current accounting period extended from 2011-12-31 to 2012-03-30

View PDF (3 pages)

18/09/2011

Termination of appointment of Andrew Ball as a director

View PDF (2 pages)

18/09/2011

Termination of appointment of Paul Hussey as a director

View PDF (2 pages)

18/09/2011

Termination of appointment of Paul Hussey as a secretary

View PDF (2 pages)

01/08/2011

Appointment of Mr Andrew James Ball as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of David Matthews as a director

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

27/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/11/2009

Resolutions

View PDF (35 pages)

24/11/2009

Statement of company's objects

View PDF (1 pages)

07/10/2009

Director's details changed for Mr David John Matthews on 2009-10-01

View PDF (2 pages)

15/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

11/05/2009

Appointment terminated director andrew mooney

View PDF (1 pages)

11/05/2009

Appointment terminated director james cunningham

View PDF (1 pages)

11/05/2009

Director appointed brian michael may

View PDF (2 pages)

11/05/2009

Director appointed david john matthews

View PDF (2 pages)

11/05/2009

Director appointed paul nicholas hussey

View PDF (3 pages)

11/05/2009

Appointment terminated director tony brotherwood

View PDF (1 pages)

22/12/2008

Appointment terminated director brian garner

View PDF (1 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

10/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

01/04/2008

Secretary's change of particulars / paul hussey / 16/03/2008

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/07/2007

Director resigned

View PDF (1 pages)

19/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

20/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

10/05/2006

Resolutions

View PDF (7 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

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10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Auditor's resignation

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2006

Registered office changed on 21/02/06 from: 34 jubilee drive loughborough leicestershire LE11 5TU

View PDF (1 pages)

18/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/01/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2006

Withdrawal of application for striking off

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26/09/2005

First Gazette notice for voluntary strike-off

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15/08/2005

Application for striking-off

View PDF (1 pages)

30/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

28/01/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

19/01/2005

Registered office changed on 20/01/05 from: 10 lythalls lane holbrooks coventry CV6 6FG

View PDF (1 pages)

13/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (3 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

30/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

29/09/2004

Amended accounts made up to 2003-02-28

View PDF (6 pages)

21/06/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

01/02/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

28/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (2 pages)

15/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

11/08/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

03/03/2002

New director appointed

View PDF (2 pages)

30/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

24/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

25/03/2001

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

25/06/2000

Return made up to 08/06/00; change of members

View PDF (6 pages)

04/06/2000

Ad 28/02/00--------- £ si 16000@1=16000 £ ic 100/16100

View PDF (2 pages)

04/06/2000

Resolutions

View PDF (1 pages)

04/06/2000

£ nc 1000/20000 28/02/00

View PDF (1 pages)

18/10/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

15/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

30/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

06/09/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

14/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

08/07/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

08/07/1997

Director resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

New director appointed

View PDF (2 pages)

19/08/1996

Certificate of change of name

View PDF (3 pages)

02/08/1996

Accounts for a small company made up to 1996-02-28

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28/07/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

30/01/1996

Director resigned

View PDF (1 pages)

26/07/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

Accounts for a small company made up to 1995-02-28

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10/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

15/03/1995

Accounting reference date shortened from 30/06 to 28/02

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/08/1994

Return made up to 08/06/94; full list of members

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08/06/1994

Ad 25/04/94--------- £ si 100@1=100 £ ic 102/202

View PDF (2 pages)

05/05/1994

Director resigned;new director appointed

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14/04/1994

New secretary appointed

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14/04/1994

New director appointed

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13/04/1994

New director appointed

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13/04/1994

New secretary appointed

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30/03/1994

Registered office changed on 31/03/94 from: g n house 119 holloway head birmingham west midlands B1 1QP

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30/03/1994

Director resigned

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30/03/1994

Director resigned

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30/03/1994

Ad 25/02/94--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

23/02/1994

Certificate of change of name

View PDF (2 pages)

19/12/1993

Registered office changed on 20/12/93 from: holloway house 113-115 holloway head birmingham west midlands B1 1QP

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07/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2014

Last change occurred

29/03/2014

Accounts

Dormant

Last made up date

29/03/2014

Next account date

29/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About REFRESHMENT SOLUTIONS LIMITED

REFRESHMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/06/1993 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFRESHMENT SOLUTIONS LIMITED?

REFRESHMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/06/1993 and dissolved on 21/03/2016.

Where is REFRESHMENT SOLUTIONS LIMITED located?

REFRESHMENT SOLUTIONS LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does REFRESHMENT SOLUTIONS LIMITED do?

REFRESHMENT SOLUTIONS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for REFRESHMENT SOLUTIONS LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.