REFINERY PARTS LTD

Company number 04648675

Date	Type	Description	View / Download
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
21 Apr 2015	AD01	Registered office address changed from 54 Bath Road Swindon SN1 4AY to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 21 April 2015	(2 pages)
17 Apr 2015	4.70	Declaration of solvency	(3 pages)
17 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	(1 page)
26 Mar 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(6 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	(5 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
07 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
27 Sep 2012	CH01	Director's details changed for Dinah Lucy Beauchamp on 27 September 2012	(2 pages)
27 Sep 2012	CH03	Secretary's details changed for Dinah Lucy Beauchamp on 27 September 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Noel Adrian Aubrey Beauchamp on 27 September 2012	(2 pages)
13 Aug 2012	AD01	Registered office address changed from 46 South View Road Old Walcot Swindon Wiltshire SN3 1DZ on 13 August 2012	(1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
10 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 September 2010 GBP 100	(3 pages)
09 Feb 2011	CERTNM	Company name changed hone and hallikainen LTD\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-09 NM01 ‐ Change of name by resolution	(3 pages)

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