REFINE LTD

Key Data

Status

Dissolved

Company No.

04503050

Incorporation date

04/08/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2002)

07/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

01/01/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/01/2008

Voluntary strike-off action has been suspended

View PDF (0 pages)

17/12/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2007

Application for striking-off

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

14/09/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

30/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

22/05/2005

Director resigned

View PDF (1 pages)

01/09/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

01/09/2004

Director resigned

View PDF (0 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

16/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

17/09/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

17/09/2003

Director's particulars changed

View PDF (0 pages)

16/03/2003

Ad 07/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Registered office changed on 13/08/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haigh, Martyn	Director	06/05/2004 - Present	2
THEYDON SECRETARIES LIMITED	Nominee Secretary	04/08/2002 - 04/08/2002	3962
THE P I PARTNERSHIP	Corporate Secretary	04/08/2002 - Present	7
Theydon Nominees Limited	Nominee Director	04/08/2002 - 04/08/2002	5513
Lynes, David William	Director	06/05/2004 - 04/05/2005	8

Persons with Significant Control

No PSC data available.

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Description

About REFINE LTD

REFINE LTD is an(a) Dissolved company incorporated on 04/08/2002 with the registered office located at Bath Brewery, C/O The P I Partnership, Toll Bridge Road Bath, Avon BA1 7DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFINE LTD?

REFINE LTD is currently Dissolved. It was registered on 04/08/2002 and dissolved on 07/06/2010.

Where is REFINE LTD located?

REFINE LTD is registered at Bath Brewery, C/O The P I Partnership, Toll Bridge Road Bath, Avon BA1 7DE.

What does REFINE LTD do?

REFINE LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for REFINE LTD?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.