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REPCO MOULD & ENGINEERING LIMITED

Company number 03366119

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Nov 2015	4.68	Liquidators' statement of receipts and payments to 13 November 2015	View PDF Liquidators' statement of receipts and payments to 13 November 2015 - link opens in a new window - 16 pages (16 pages)
05 Jan 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AD01	Registered office address changed from Factory B Tower Lane Warmley Bristol BS30 8XT to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 25 November 2014	View PDF Registered office address changed from Factory B Tower Lane Warmley Bristol BS30 8XT to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 42,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 42,000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	TM01	Termination of appointment of Eric Pratten as a director	View PDF Termination of appointment of Eric Pratten as a director - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 32,000	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 32,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
10 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
03 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH01	Director's details changed for Eric Stratton Henry Pratten on 7 May 2010	View PDF Director's details changed for Eric Stratton Henry Pratten on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Ralph Eric Pratten on 7 May 2010	View PDF Director's details changed for Ralph Eric Pratten on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
12 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)

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