123-REFUND LIMITED
Company is dissolved
General Information
NAME
123-REFUND LIMITED
COMPANY NUMBER
08203063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2018
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
This company does not have any previous names.
MILFORD HAVEN
SA73 2LJ
10A Great North Road
Milford Haven
SA73 2LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2018 | Change in Reg. Office |
| 20/03/2018 | Richard Miles Jackson (922431098) has left the board |
| 15/03/2018 | New Board Member Andrew Albury (924415559) Appointed |
Credit Risk Overview
Want to learn more about 123-REFUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 123-REFUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 123-REFUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1987 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Feb 1988 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
03/02/2017 - 12/03/2017 (1 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2018 | Change in Reg. Office |
| 20/03/2018 | Richard Miles Jackson (922431098) has left the board |
| 15/03/2018 | New Board Member Andrew Albury (924415559) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 13/02/2017 | Shane Sanderson (922368590) has left the board |
| 13/02/2017 | New Board Member Richard Miles Jackson (922431098) Appointed |
| 13/02/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 07/02/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 03/02/2017 | New Board Member Shane Sanderson (922368590) Appointed |
| 03/02/2017 | Karanbir Singh Bhullar (912266228) has left the board |
| 14/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 13/04/2015 | Jason Zack Warner (915373125) has left the board |
| 13/04/2015 | New Board Member Karanbir Singh Bhullar (912266228) Appointed |
| 13/04/2015 | Change in Reg. Office |
| 16/09/2014 | New Annual Return filed |
| 15/09/2014 | Change in Reg. Office |
| 23/07/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 13/08/2013 | Change in Reg. Office |
| 14/09/2012 | New Board Member Jason Zack Warner Appointed |
| 14/09/2012 | Jason Warner has left the board |
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