K. REFINING LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/01/134 January 2013 APPLICATION FOR STRIKING-OFF

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/09/1210 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/09/118 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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08/09/118 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CUNNINGHAM / 08/09/2011

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24/09/1024 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/10/0913 October 2009 Annual return made up to 17 August 2009 with full list of shareholders

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/12/0816 December 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/08/0631 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/08/0426 August 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/10/0321 October 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/08/0129 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: FORSTAL FARM HOUSE LITTLE CHART FORSTAL, LITTLE CHART, ASHFORD KENT TN27 0PU

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: CLIFFEND FARM ALKHAM VALLEY ROAD FOLKESTONE KENT CT18 7EJ

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11/09/0011 September 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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21/08/0021 August 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 SECRETARY RESIGNED

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17/08/0017 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/08/0017 August 2000 Incorporation

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