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REPAIRCALL LIMITED

Company number 04051301

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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 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 100	View PDF Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	CH01	Director's details changed for Mr Mark Skinner on 1 January 2010	View PDF Director's details changed for Mr Mark Skinner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Adam Skinner on 1 January 2010	View PDF Director's details changed for Mr Adam Skinner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH03	Secretary's details changed for Mr Adam Skinner on 1 January 2010	View PDF Secretary's details changed for Mr Adam Skinner on 1 January 2010 - link opens in a new window - 1 page (1 page)
15 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
26 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	288a	Secretary appointed mr adam skinner	View PDF Secretary appointed mr adam skinner - link opens in a new window - 1 page (1 page)
28 Jul 2009	288c	Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom	View PDF Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment Terminated Secretary duncan challis	View PDF Appointment Terminated Secretary duncan challis - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment Terminated Director duncan challis	View PDF Appointment Terminated Director duncan challis - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
11 Aug 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
14 Aug 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
22 Aug 2006	363s	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2006	363(288)	Director's particulars changed
26 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Jul 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Remove auditors 03/07/06	View PDF Resolutions RES13 ‐ Remove auditors 03/07/06 - link opens in a new window - 1 page (1 page)

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