- Company Overview for NEW REPLICAS LIMITED (00609828)
- Filing history for NEW REPLICAS LIMITED (00609828)
- People for NEW REPLICAS LIMITED (00609828)
- More for NEW REPLICAS LIMITED (00609828)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 May 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 17 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Jul 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Oct 2010 | AR01 |
Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-10-15
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| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 25 Sep 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 03 Oct 2007 | 363a | Return made up to 11/09/07; full list of members | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 06 Nov 2006 | 363a | Return made up to 11/09/06; full list of members | |
| 05 Oct 2006 | 288b | Director resigned | |
| 04 Jul 2006 | RESOLUTIONS |
Resolutions
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| 04 Jul 2006 | 169 | £ ic 24500/12725 07/04/06 £ sr 11775@1=11775 | |
| 20 Apr 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 01 Nov 2005 | 363a | Return made up to 11/09/05; full list of members | |
| 19 Sep 2005 | 288b | Secretary resigned | |
| 14 Jul 2005 | 288a | New secretary appointed | |
| 27 Apr 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 27 Oct 2004 | 363a | Return made up to 11/09/04; full list of members | |
| 27 Apr 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 29 Mar 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 11 Feb 2004 | 288c | Secretary's particulars changed;director's particulars changed |