UPM RAFLATAC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/11/1326 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/05/133 May 2013 | DECLARATION OF SOLVENCY |
| 03/05/133 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/133 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1226 November 2012 | SOLVENCY STATEMENT DATED 23/11/12 |
| 26/11/1226 November 2012 | STATEMENT BY DIRECTORS |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 4 |
| 26/11/1226 November 2012 | REDUCE ISSUED CAPITAL 23/11/2012 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MS JUULI ANNIINA KIVELA |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETRI MEURMAN |
| 04/11/104 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAEME CHALMERS / 06/05/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAEME CHALMERS / 06/05/2010 |
| 19/02/1019 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME CHALMERS / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRI JAAKKO ANTERO MEURMAN / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WRIGHT / 18/02/2010 |
| 08/07/098 July 2009 | DIRECTOR RESIGNED JUHA VIRMAVIRTA |
| 08/07/098 July 2009 | SECRETARY APPOINTED DAVID GRAEME CHALMERS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED PETRI JAAKKO ANTERO MEURMAN |
| 08/07/098 July 2009 | DIRECTOR APPOINTED ALAN WRIGHT |
| 08/07/098 July 2009 | DIRECTOR RESIGNED DUNCAN HOFFMAN |
| 08/07/098 July 2009 | SECRETARY RESIGNED KENNETH MARSDEN |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S PARTICULARS DUNCAN HOFFMAN |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/061 March 2006 | COMPANY NAME CHANGED RAFLATAC LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | |
| 06/04/926 April 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 18/10/8918 October 1989 | NC INC ALREADY ADJUSTED |
| 18/10/8918 October 1989 | ALTER MEM AND ARTS 04/10/89 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED |
| 19/10/8819 October 1988 | ALTER MEM AND ARTS 07/10/88 |
| 18/07/8818 July 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: G OFFICE CHANGED 18/07/88 CAYTON LOW RD EASTFIELD SCARBOROUGH YORKS YO11 3DX |
| 31/03/8831 March 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 27/12/87 |
| 06/01/886 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 091287 |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/01/8723 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/09/861 September 1986 | DIRECTOR RESIGNED |
| 01/09/861 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 |
| 06/12/856 December 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/85 |
| 16/09/8116 September 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/81 |
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