REFRACPAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 18/10/2018 |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 16/04/2017 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O WILLIAM WILSON LIMITED HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3QA |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED JOHN BEDFORD |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED STUART JOHN MOORE |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED |
| 08/08/118 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | ADOPT ARTICLES 21/02/2011 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 5 RANDOLPH PLACE RANDOLPH INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 2YX |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 02/12/052 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: THISTLE INDUSTRIAL ESTATE KERSE ROAD STIRLING STIRLINGSHIRE FK7 7RW |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 31/05/0031 May 2000 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/05/0030 May 2000 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 03/03/003 March 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/0017 January 2000 | APPLICATION FOR STRIKING-OFF |
| 03/08/993 August 1999 | APPR.INTER CRED.AGREEM. 20/07/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: UNIT 3 A BLOCK A BANDEATH IND EASTATE THRISK STIRLING FK7 7NP |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 01/07/991 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/06/99 |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | S386 DISP APP AUDS 29/05/98 |
| 08/06/988 June 1998 | S366A DISP HOLDING AGM 29/05/98 |
| 04/03/984 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/984 March 1998 | ADOPT MEM AND ARTS 20/11/97 |
| 09/01/989 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/12/973 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/973 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/11/97 |
| 27/11/9727 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/08/935 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 FROM: UNIT 3 BLOCK A BANDEATH IND EST THROSK STIRLING FK7 7NP |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 07/08/927 August 1992 | DEC MORT/CHARGE ***** |
| 05/08/925 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 12/11/9112 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: BEECHWOOD FORE ROAD KIPPEN FK8 3DT |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | NEW SECRETARY APPOINTED |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | DEC MORT/CHARGE RELEASE 2166 |
| 27/02/9027 February 1990 | DEC MORT/CHARGE RELEASE 2167 |
| 05/02/905 February 1990 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | DEC MORT/CHARGE 13925 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 26/08/8826 August 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 08/04/888 April 1988 | PARTIC OF MORT/CHARGE 3671 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | PARTIC OF MORT/CHARGE 9517 |
| 14/10/8714 October 1987 | PARTIC OF MORT/CHARGE 9517 |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 17/04/8617 April 1986 | ALTER MEM AND ARTS |
| 11/11/8511 November 1985 | ANNUAL RETURN MADE UP TO 31/10/85 |
| 23/05/8423 May 1984 | ANNUAL RETURN MADE UP TO 10/04/84 |
| 01/08/811 August 1981 | ANNUAL RETURN MADE UP TO 13/04/81 |
| 22/08/8022 August 1980 | ANNUAL RETURN MADE UP TO 01/06/79 |
| 24/11/7824 November 1978 | ANNUAL RETURN MADE UP TO 28/07/78 |
| 05/10/765 October 1976 | MEMORANDUM OF ASSOCIATION |
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