REF HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
| 09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 11/06/2511 June 2025 | Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS to 7 Block B 4 Record Walk Hayes Middlesex UB3 1FL on 2025-06-11 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/08/243 August 2024 | Compulsory strike-off action has been discontinued |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 12/09/2312 September 2023 | Compulsory strike-off action has been discontinued |
| 12/09/2312 September 2023 | Compulsory strike-off action has been discontinued |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/01/2129 January 2021 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/06/1829 June 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 01/08/161 August 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 07/01/167 January 2016 | Annual return made up to 9 March 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/08/1529 August 2015 | DISS40 (DISS40(SOAD)) |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/05/1419 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/04/1324 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/04/1219 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/04/116 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/04/1015 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN GERALD CARNELL / 09/03/2010 |
| 28/08/0928 August 2009 | DISS40 (DISS40(SOAD)) |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR MIRIAM HANSON |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 22/05/0922 May 2009 | DISS40 (DISS40(SOAD)) |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 29/12/0829 December 2008 | PREVEXT FROM 31/03/2008 TO 31/08/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | COMPANY NAME CHANGED REFRACTORY INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/06/08 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: LIVERPOOL HOUSE 47 LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RS |
| 17/08/0717 August 2007 | COMPANY NAME CHANGED A & W (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 17/08/07 |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: LIVERPOOL HOUSE 47 LOWER BRIDGE STREET CHESTER CH1 1RS |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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