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REFCO OVERSEAS LIMITED

Company number 00754862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 28 July 2009
05 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 January 2009
28 Aug 2008 4.68 Liquidators' statement of receipts and payments to 28 July 2008
14 Jul 2008 288b Appointment terminated director mark slade
14 Jul 2008 288b Appointment terminated secretary nigel edwards
14 Jul 2008 288b Appointment terminated director gavin prentice
14 Jul 2008 288b Appointment terminated director julian courtney
14 Jul 2008 288b Appointment terminated director mark hanney
03 Mar 2008 4.68 Liquidators' statement of receipts and payments to 28 July 2008
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 4.70 Declaration of solvency
15 Feb 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Feb 2007 600 Appointment of a voluntary liquidator
17 Jan 2007 287 Registered office changed on 17/01/07 from: trinity tower, 9 thomas more street, london E1W 1YH
02 Nov 2006 225 Accounting reference date extended from 28/02/06 to 31/08/06
21 Jul 2006 363a Return made up to 14/07/06; full list of members
20 Jun 2006 288a New director appointed
17 May 2006 288a New director appointed
15 May 2006 395 Particulars of mortgage/charge
08 Feb 2006 288b Director resigned
25 Oct 2005 288a New director appointed
18 Jul 2005 363s Return made up to 14/07/05; full list of members
10 Jun 2005 AA Full accounts made up to 28 February 2005
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution