CompaniesInTheUK

REFINERY DIRECT LTD

Company number 04062414 ·

Dissolved

88 filings

Date Filing
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
7 Apr 2026 First Gazette notice for voluntary strike-off View document
7 Apr 2026 First Gazette notice for voluntary strike-off · 1 page View document
31 Mar 2026 Application to strike the company off the register · 1 page View document
26 Aug 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
26 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Termination of appointment of Stuart Wheatley as a secretary on 2024-11-15 · 1 page View document
2 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
25 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
24 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN NEWTON / 24/09/2018 View document
24 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN NEWTON / 24/09/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
20 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
22 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STUART WHEATLEY / 01/01/2015 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN NEWTON / 01/01/2015 View document
7 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
17 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
29 Apr 2014 31/12/13 TOTAL EXEMPTION FULL View document
15 Oct 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Dec 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM VICTORIA DOCK OFFICES SOUTH BRIDGE ROAD HULL EAST YORKSHIRE HU9 1TS View document
6 Nov 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jan 2012 SECTION 519 RESIGNATION OF AUDITORS View document
19 Dec 2011 SAIL ADDRESS CHANGED FROM: MAJORS CHARTERED ACCOUNTANTS 8 KING STREET TRINITY SQUARE HULL E YORKS HU1 2JJ View document
18 Oct 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
31 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
26 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Aug 2010 SAIL ADDRESS CREATED View document
6 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
13 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
21 Nov 2008 APPOINTMENT TERMINATED SECRETARY EDWIN DENYER View document
21 Nov 2008 SECRETARY APPOINTED STUART WHEATLEY View document
16 Oct 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
23 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
24 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
24 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
10 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
19 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
2 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
11 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
1 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
8 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
16 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
9 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
3 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
27 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
3 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 SECRETARY RESIGNED View document
11 Sep 2000 NEW SECRETARY APPOINTED View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 DIRECTOR RESIGNED View document
24 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document