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RAREFINE PROPERTIES LIMITED

Learn more about RAREFINE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW

RAREFINE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01064264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.04
dissolution date: 2008.08.20
last member list: 2008.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.09.08

List of company documents:

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Find out more information about RAREFINE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to RAREFINE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD,, CH5 2NW
Form type: 287
Date: 2008.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008
Form type: 288c
Date: 2008.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ALTER MEM AND ARTS 22/01/97
Form type: SRES01
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.07

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Company directors and board members:

JOHN GRAHAM BERRY (dissolve)
Secretary, 2005.03.04 - 2008.08.20
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
TARSEM SINGH DHALIWAL (dissolve)
Director, 2005.03.04 - 2008.08.20
TY COCH RUTHIN ROAD , GWERNYMYNYDD
CH7 4AF, FLINTSHIRE
ANDREW SIMON PRITCHARD (dissolve)
Director, 2005.03.04 - 2008.08.20
KIDNAL GRANGE KIDNAL , MALPAS
SY14 7DJ, CHESHIRE
JOHN GRAHAM BERRY (dissolve)
Secretary, 1992.05.24 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, COMPANY DIRECTOR, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
JOHN GRAHAM BERRY (dissolve)
Director, COMPANY SECRETARY, 1992.05.24 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
SUZANNE GABRIELLE CHASE (dissolve)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
TARSEM SINGH DHALIWAL (dissolve)
Director, 1999.06.30 - 2002.01.25
6 CUMBRAE DRIVE STANNEY OAKS , ELLESMERE PORT
CH65 9JX, CHESHIRE
WILLIAM JOHN HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.16 - 2005.03.04
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
JAMES BERNARD LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1999.06.30
22 CURZON PARK NORTH , CHESTER
CH4 8AR, CHESHIRE

Companies near to RAREFINE PROPERTIES ltd.

Information about the Private Limited Company RAREFINE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data