REFINERY PARTS LTD

Key Data

Status

Dissolved

Company No.

04648675

Incorporation date

26/01/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

14/04/2016

Final Gazette dissolved following liquidation

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14/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

07/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

20/04/2015

Registered office address changed from 54 Bath Road Swindon SN1 4AY to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 2015-04-21

View PDF (2 pages)

16/04/2015

Declaration of solvency

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16/04/2015

Appointment of a voluntary liquidator

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16/04/2015

Resolutions

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25/03/2015

Current accounting period extended from 2015-01-31 to 2015-03-31

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26/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

11/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

27/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

28/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

06/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

26/09/2012

Director's details changed for Dinah Lucy Beauchamp on 2012-09-27

View PDF (2 pages)

26/09/2012

Secretary's details changed for Dinah Lucy Beauchamp on 2012-09-27

View PDF (2 pages)

26/09/2012

Director's details changed for Noel Adrian Aubrey Beauchamp on 2012-09-27

View PDF (2 pages)

12/08/2012

Registered office address changed from 46 South View Road Old Walcot Swindon Wiltshire SN3 1DZ on 2012-08-13

View PDF (1 pages)

04/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

31/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

11/08/2011

Memorandum and Articles of Association

View PDF (10 pages)

11/08/2011

Resolutions

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

21/02/2011

Statement of capital following an allotment of shares on 2010-09-05

View PDF (3 pages)

08/02/2011

Certificate of change of name

View PDF (3 pages)

17/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Dinah Lucy Beauchamp on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Noel Adrian Aubrey Beauchamp on 2009-10-01

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

14/04/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

31/03/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

12/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

22/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2006

Registered office changed on 23/10/06 from: 26 king william street old town swindon SN1 3LB

View PDF (1 pages)

20/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

19/03/2006

Return made up to 27/01/06; full list of members

View PDF (3 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

06/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

30/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

25/02/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

13/02/2003

Ad 28/01/03--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Incorporation

View PDF (13 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	27/01/2003 - 28/01/2003	9442
Beauchamp, Noel Adrian Aubrey	Director	28/01/2003 - Present	9
Beauchamp, Dinah Lucy	Director	31/01/2004 - Present	4
DUPORT DIRECTOR LIMITED	Corporate Director	27/01/2003 - 28/01/2003	217
Beauchamp, Dinah Lucy	Secretary	28/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REFINERY PARTS LTD

REFINERY PARTS LTD is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR. There are currently 3 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 REFINERY PARTS LTD?

REFINERY PARTS LTD is currently Dissolved. It was registered on 26/01/2003 and dissolved on 14/04/2016.

Where is REFINERY PARTS LTD located?

REFINERY PARTS LTD is registered at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR.

What does REFINERY PARTS LTD do?

REFINERY PARTS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for REFINERY PARTS LTD?

The latest filing was on 14/04/2016: Final Gazette dissolved following liquidation.