Office Refreshments Ltd was registered on 23 May 1996 and has its registered office in West Sussex, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. Office Refreshments Ltd has 2 directors listed as Maclay Murray & Spens Llp, Mlentee, Henry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLAY MURRAY & SPENS LLP | 04 July 2013 | - | 1 |
MLENTEE, Henry | 01 January 2000 | 01 March 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 16 August 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 May 2016 | |
DS01 - Striking off application by a company | 21 May 2016 | |
AD01 - Change of registered office address | 18 February 2016 | |
TM01 - Termination of appointment of director | 18 February 2016 | |
TM01 - Termination of appointment of director | 18 February 2016 | |
AP01 - Appointment of director | 18 February 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AP04 - Appointment of corporate secretary | 12 June 2014 | |
TM02 - Termination of appointment of secretary | 12 June 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 24 September 2011 | |
AR01 - Annual Return | 19 May 2011 | |
RESOLUTIONS - N/A | 17 January 2011 | |
SH19 - Statement of capital | 17 January 2011 | |
CAP-SS - N/A | 17 January 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 January 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH04 - Change of particulars for corporate secretary | 22 July 2010 | |
RESOLUTIONS - N/A | 21 January 2010 | |
287 - Change in situation or address of Registered Office | 31 August 2009 | |
363a - Annual Return | 01 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
AA - Annual Accounts | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
AA - Annual Accounts | 24 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
363s - Annual Return | 24 June 2008 | |
288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
AA - Annual Accounts | 20 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
363s - Annual Return | 04 June 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
AA - Annual Accounts | 14 February 2007 | |
AA - Annual Accounts | 10 July 2006 | |
363s - Annual Return | 24 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2005 | |
363s - Annual Return | 01 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
287 - Change in situation or address of Registered Office | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
AUD - Auditor's letter of resignation | 10 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2004 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 21 June 2003 | |
AA - Annual Accounts | 06 May 2003 | |
AA - Annual Accounts | 29 July 2002 | |
363s - Annual Return | 23 July 2002 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 18 April 2001 | |
AA - Annual Accounts | 07 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
363s - Annual Return | 13 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2000 | |
363s - Annual Return | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
AA - Annual Accounts | 04 August 1999 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 14 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1998 | |
RESOLUTIONS - N/A | 09 July 1998 | |
RESOLUTIONS - N/A | 09 July 1998 | |
123 - Notice of increase in nominal capital | 09 July 1998 | |
AA - Annual Accounts | 16 October 1997 | |
395 - Particulars of a mortgage or charge | 30 September 1997 | |
363s - Annual Return | 23 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1997 | |
225 - Change of Accounting Reference Date | 26 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
NEWINC - New incorporation documents | 23 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 26 September 1997 | Fully Satisfied |
N/A |