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REPLACEMENT APPLIANCE CENTRES LTD

Company number 03823104

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
01 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 100
30 Aug 2011 AD01 Registered office address changed from 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 30 August 2011
30 Aug 2011 TM02 Termination of appointment of Raymond Pridham as a secretary
28 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
10 Aug 2009 363a Return made up to 10/08/09; full list of members
05 Nov 2008 AA Accounts made up to 31 August 2008
10 Sep 2008 363s Return made up to 10/08/08; no change of members
11 Sep 2007 AA Accounts made up to 31 August 2007
11 Sep 2007 363s Return made up to 10/08/07; no change of members
13 Mar 2007 AA Accounts made up to 31 August 2006
11 Sep 2006 363s Return made up to 10/08/06; full list of members
29 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jun 2006 AA Accounts made up to 31 August 2005
18 Aug 2005 363s Return made up to 10/08/05; full list of members
05 Jul 2005 AA Accounts made up to 31 August 2004
29 Dec 2004 288a New secretary appointed
29 Dec 2004 288b Secretary resigned
01 Nov 2004 363s Return made up to 10/08/04; full list of members
01 Nov 2004 363(288) Director's particulars changed