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AUGUSTA REFINING COMPANY LIMITED

Company number 01749029

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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)
18 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	4.68	Liquidators' statement of receipts and payments to 19 September 2011	View PDF Liquidators' statement of receipts and payments to 19 September 2011 - link opens in a new window - 9 pages (9 pages)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 19 March 2011	View PDF Liquidators' statement of receipts and payments to 19 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	4.68	Liquidators' statement of receipts and payments to 19 September 2010	View PDF Liquidators' statement of receipts and payments to 19 September 2010 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 March 2010	View PDF Liquidators' statement of receipts and payments to 19 March 2010 - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	4.68	Liquidators' statement of receipts and payments to 19 September 2009	View PDF Liquidators' statement of receipts and payments to 19 September 2009 - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	4.68	Liquidators' statement of receipts and payments to 19 March 2009	View PDF Liquidators' statement of receipts and payments to 19 March 2009 - link opens in a new window - 5 pages (5 pages)
31 Mar 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
31 Mar 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-20 - link opens in a new window - 1 page (1 page)
31 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from estate house stanmore ind est nr bridgnorth shropshire WV15 5HP	View PDF Registered office changed on 05/03/2008 from estate house stanmore ind est nr bridgnorth shropshire WV15 5HP - link opens in a new window - 1 page (1 page)
13 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
12 Mar 2007	363s	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
05 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2006	363s	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
09 Feb 2005	363s	Return made up to 02/02/05; full list of members	View PDF Return made up to 02/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
01 Feb 2004	363s	Return made up to 02/02/04; full list of members	View PDF Return made up to 02/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
08 Mar 2003	363s	Return made up to 02/02/03; full list of members	View PDF Return made up to 02/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2003	363(288)	Director's particulars changed

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