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Dato Capital United Kingdom

Refurbthat LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 06442090
Record last updated Tuesday, October 17, 2017 12:31:10 AM UTC
Official Address 24 Unit Moorland Way Nelson Park Industrial Estate Cramlington West
There are 20 companies registered at this street
Locality Cramlington West
Region Northumberland, England
Postal Code NE231WE
Sector Retail sale of computers, peripheral units and software in specialised stores

Charts

Visits

REFURBTHAT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12015-42018-112022-122024-82024-92025-1012
Document Type Publication date Download link
Notices Oct 17, 2017 Appointment of liquidators Appointment of liquidators
Notices Oct 17, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jan 16, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 15, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 15, 2015 Registration of a charge / charge code 6442... Registration of a charge / charge code 6442...
Registry Dec 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Oct 31, 2014 Resignation of one Director Resignation of one Director
Registry Oct 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 29, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2014 Appointment of a man as Secretary 6442... Appointment of a man as Secretary 6442...
Registry Oct 17, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 2014 Return of allotment of shares Return of allotment of shares
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 6, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2014 Return of allotment of shares 6442... Return of allotment of shares 6442...
Registry May 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2014 Return of allotment of shares 6442... Return of allotment of shares 6442...
Registry Apr 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2014 Return of allotment of shares 6442... Return of allotment of shares 6442...
Registry Mar 26, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2014 Return of allotment of shares 6442... Return of allotment of shares 6442...
Registry Jan 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2014 Return of allotment of shares 6442... Return of allotment of shares 6442...
Registry Jan 14, 2014 Annual return Annual return
Registry Jan 2, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2013 Change of registered office address Change of registered office address
Registry Nov 12, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 6, 2013 Authorised allotment of shares and debentures 6442... Authorised allotment of shares and debentures 6442...
Registry Nov 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2013 Return of allotment of shares 6442... Return of allotment of shares 6442...
Registry Oct 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 9, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 9, 2013 Second filing with mud for form ar01 6442... Second filing with mud for form ar01 6442...
Registry Oct 9, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2013 Change of registered office address Change of registered office address
Registry Aug 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2013 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2013 Annual return Annual return
Registry Jan 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 16, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 16, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 16, 2013 Varying share rights and names Varying share rights and names
Registry Dec 18, 2012 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Dec 17, 2012 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Nov 16, 2012 Change of name certificate Change of name certificate
Registry Nov 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 4, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 25, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 17, 2012 Change of registered office address Change of registered office address
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 28, 2011 Annual return Annual return
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 6442... Change of particulars for director 6442...
Registry Dec 22, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 18, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Feb 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2008 Change in situation or address of registered office 6442... Change in situation or address of registered office 6442...
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Jan 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2008 Resignation of one Director Resignation of one Director
Registry Jan 4, 2008 Appointment of a director Appointment of a director
Registry Jan 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2008 Appointment of a director Appointment of a director
Registry Jan 4, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Resignation of a director 6442... Resignation of a director 6442...
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Appointment of a director 6442... Appointment of a director 6442...
Registry Dec 18, 2007 Two appointments: 2 men Two appointments: 2 men

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