Company NameRefine Shopfitters & Builders Limited
Company StatusDissolved
Company Number06345675
CategoryPrivate Limited Company
Incorporation Date17 August 2007(16 years, 8 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameNicola Saunders
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2007(same day as company formation)
RoleShop Fitter
Country of ResidenceEngland
Correspondence Address1 Belchamps Way
Hockley
Essex
SS5 4NT
Secretary NameDavid John Wood
NationalityBritish
StatusResigned
Appointed17 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressSovereign House 82 West Street
Rochford
Essex
SS4 1AS
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed17 August 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed17 August 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressSovereign House
82 West Street
Rochford
SS4 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Nicola Saunders
100.00%
Ordinary

Financials

Year2014
Net Worth-£250
Cash£1,076
Current Liabilities£28,047

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
9 August 2016Application to strike the company off the register (3 pages)
9 August 2016Application to strike the company off the register (3 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
20 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
16 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
8 November 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 November 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
20 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
2 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
20 December 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 December 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 August 2011Termination of appointment of David Wood as a secretary (1 page)
31 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
31 August 2011Termination of appointment of David Wood as a secretary (1 page)
31 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
15 April 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 April 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 October 2010Director's details changed for Nicola Saunders on 1 August 2010 (2 pages)
8 October 2010Director's details changed for Nicola Saunders on 1 August 2010 (2 pages)
8 October 2010Director's details changed for Nicola Saunders on 1 August 2010 (2 pages)
8 October 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
22 April 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 April 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 October 2009Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
1 April 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 April 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 August 2008Return made up to 17/08/08; full list of members (3 pages)
26 August 2008Return made up to 17/08/08; full list of members (3 pages)
1 October 2007New director appointed (2 pages)
1 October 2007New secretary appointed (2 pages)
1 October 2007New secretary appointed (2 pages)
1 October 2007New director appointed (2 pages)
30 September 2007Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 September 2007Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 August 2007Director resigned (1 page)
22 August 2007Secretary resigned (1 page)
22 August 2007Director resigned (1 page)
22 August 2007Secretary resigned (1 page)
17 August 2007Incorporation (16 pages)
17 August 2007Incorporation (16 pages)