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CORPORATE IMAGE REFURBISHMENT LIMITED

Company number 04419909

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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)
29 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
12 May 2010 4.68 Liquidators' statement of receipts and payments to 23 April 2010
29 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-24
06 May 2009 4.20 Statement of affairs with form 4.19
06 May 2009 600 Appointment of a voluntary liquidator
08 Apr 2009 287 Registered office changed on 08/04/2009 from 3 castlegate grantham lincolnshire NG31 6SF
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Comp business 27/11/2008
23 Apr 2008 363a Return made up to 18/04/08; full list of members
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
18 Apr 2007 363a Return made up to 18/04/07; full list of members
05 Mar 2007 288a New director appointed
03 Mar 2007 AA Accounts for a small company made up to 30 April 2006
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006 88(2)R Ad 16/12/05--------- £ si 7500@.01
26 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 363a Return made up to 18/04/06; full list of members
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
08 Jul 2005 288b Director resigned