REFINED PROJECTS LTD

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Company Documents

DateDescription
30/09/2130 September 2021 Final Gazette dissolved following liquidation

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30/09/2130 September 2021 Final Gazette dissolved following liquidation

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30/06/2130 June 2021 Return of final meeting in a creditors' voluntary winding up

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS

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11/06/1811 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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11/06/1811 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/06/1811 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1515 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILSON / 15/03/2012

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28/12/1128 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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22/04/1022 April 2010 12/04/10 STATEMENT OF CAPITAL GBP 4

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06/02/106 February 2010 COMPANY NAME CHANGED REFINED PROJECT LIMITED CERTIFICATE ISSUED ON 06/02/10

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06/02/106 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/102 February 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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11/12/0911 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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