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Refal 561 Limited

Documents

Total Documents35
Total Pages120

Filing History

9 August 2005Dissolved
9 May 2005Return of final meeting in a members' voluntary winding up
13 January 2005Liquidators statement of receipts and payments
14 January 2004Appointment of a voluntary liquidator
14 January 2004Declaration of solvency
14 January 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
15 December 2003Company name changed clinvest international LIMITED\certificate issued on 15/12/03
30 July 2003Full accounts made up to 31 December 2002
23 July 2003Return made up to 16/06/03; full list of members
18 April 2003Director resigned
18 April 2003New director appointed
18 April 2003Director resigned
18 April 2003Director resigned
18 April 2003New director appointed
18 April 2003Director resigned
6 October 2002Full accounts made up to 31 December 2001
29 October 2001Full accounts made up to 31 December 2000
19 July 2001Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 2000Accounts for a dormant company made up to 31 December 1999
17 August 2000Ad 21/07/00--------- £ si 49999@1=49999 £ ic 1/50000
4 August 2000Auditor's resignation
24 July 2000Return made up to 16/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000New director appointed
31 January 2000Accounting reference date shortened from 30/06/00 to 31/12/99
28 January 2000New secretary appointed
28 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 January 2000Director resigned
28 January 2000£ nc 100/50000 21/01/00
28 January 2000Registered office changed on 28/01/00 from: 1 fleet place london EC4M 7WS
28 January 2000New director appointed
28 January 2000Secretary resigned
24 January 2000Company name changed refal 561 LIMITED\certificate issued on 24/01/00
16 June 1999Incorporation
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