OBJECT REFINERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM ENTERPRISE HOUSE, 5 ROUNDWOOD LANE, HARPENDEN HERTFORDSHIRE AL5 3BW |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILBERT |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL GILBERT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERT |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JAMES CARSON PETER GILBERT |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GILBERT / 13/10/2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GILBERT / 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/01/154 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/01/103 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GILBERT / 03/01/2010 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 04/01/094 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERT / 04/01/2009 |
| 04/01/094 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MANDY BEKER / 04/01/2009 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERT / 12/03/2008 |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MANDY BEKER / 12/03/2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 42 OVERSTONE ROAD HARPENDEN HERTFORDSHIRE AL5 5PJ |
| 22/12/0622 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0622 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0622 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | COMPANY NAME CHANGED SIMBA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/05/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 9 KNOLL HOUSE CARLTON HILL LONDON NW8 9XD |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 18 HAZELBOURNE ROAD CLAPHAM SOUTH LONDON SW12 9NS |
| 17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 40 BOW LANE LONDON EC4M 9DT |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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