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REPLAS LIMITED

Company number 03292576

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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)
10 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2015 LIQ MISC INSOLVENCY:re final report to 20/03/2015
10 Apr 2015 4.43 Notice of final account prior to dissolution
23 Jul 2010 4.31 Appointment of a liquidator
23 Jun 2010 COCOMP Order of court to wind up
05 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 29 December 2009
02 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 100
01 Feb 2010 CH01 Director's details changed for Mrs Rita Mear on 30 November 2009
01 Feb 2010 CH03 Secretary's details changed for Rita Mear on 30 November 2009
06 Feb 2009 363a Return made up to 16/12/08; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
15 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
24 Jan 2008 363a Return made up to 16/12/07; full list of members
27 Oct 2007 395 Particulars of mortgage/charge
22 May 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Jan 2007 363s Return made up to 16/12/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Apr 2006 363s Return made up to 16/12/05; full list of members
18 Jul 2005 363s Return made up to 16/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2005 288b Secretary resigned
18 May 2005 288a New secretary appointed
18 May 2005 288a New director appointed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Feb 2004 363s Return made up to 16/12/03; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003