| Name: |
REFRACT LIMITED
REFRACT LTD |
| Address: | 20 BALIOL ROAD, HITCHIN, HERTFORDSHIRE, SG5 1TT |
| Incorporation Date: | 2003-09-19 |
| date | name | form type |
| 2020-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-08-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-10-22 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | CS01 |
| 2019-07-29 | PREVEXT FROM 31/10/2018 TO 30/04/2019 | AA01 |
| 2019-10-31 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2018-07-24 | 31/10/17 UNAUDITED ABRIDGED | AA |
| 2018-09-19 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | CS01 |
| 2017-07-26 | 31/10/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | CS01 |
| 2016-10-30 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-24 | 19/09/15 FULL LIST | AR01 |
| 2015-07-24 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-06 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | 19/09/14 FULL LIST | AR01 |
| 2013-01-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-31 | 19/09/13 FULL LIST | AR01 |
| 2013-07-23 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-19 | 19/09/12 FULL LIST | AR01 |
| 2013-05-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | FIRST GAZETTE | GAZ1 |
| 2012-12-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2011-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM31 HIGH STREETNEWPORT PAGNELLBUCKINGHAMSHIREMK16 8AR | AD01 |
| 2011-06-02 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 19/09/11 FULL LIST | AR01 |
| 2010-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOYCE FOX / 20/10/2009 | CH01 |
| 2010-09-03 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-03 | 19/09/10 FULL LIST | AR01 |
| 2009-06-09 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-21 | 19/09/09 FULL LIST | AR01 |
| 2008-08-27 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-19 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2006-11-15 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-26 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-22 | SECRETARY RESIGNED | 288b |
| 2005-04-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-19 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-13 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | 225 |
| 2003-11-03 | SECRETARY RESIGNED | 288b |
| 2003-11-03 | DIRECTOR RESIGNED | 288b |
| 2003-11-03 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-03 | AD 19/09/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2003-09-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-17 04:53:41