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REPLIZYME LIMITED

Company number 03740981

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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)
01 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
01 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 4 February 2010
07 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 August 2009
13 Aug 2008 4.20 Statement of affairs with form 4.19
13 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-05
13 Aug 2008 600 Appointment of a voluntary liquidator
23 Jul 2008 287 Registered office changed on 23/07/2008 from genesis 2 york science park university road, heslington york YO10 5DQ
24 Apr 2008 363s Return made up to 25/03/08; full list of members
24 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
15 Oct 2007 AA Full accounts made up to 31 July 2007
18 Jun 2007 AA Full accounts made up to 31 July 2006
14 May 2007 363s Return made up to 25/03/07; full list of members
14 May 2007 363(288) Director's particulars changed
14 May 2007 363(353) Location of register of members address changed
30 Mar 2007 88(2)R Ad 09/03/07--------- £ si 1436000@.1=143600 £ ic 3299873/3443473
13 Oct 2006 88(2)R Ad 12/05/04--------- £ si 10@1
13 Oct 2006 88(2)R Ad 02/04/04--------- £ si 326@1
31 Aug 2006 288b Director resigned
10 Aug 2006 88(2)R Ad 30/06/06--------- £ si 2478332@.1=247833 £ ic 3052040/3299873
06 Jul 2006 123 Nc inc already adjusted 02/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital