REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
Company number 05142290
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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) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
13 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
05 Jun 2017 | DS01 | Application to strike the company off the register | |
01 Dec 2016 | TM01 | Termination of appointment of Benjamin Philip Prea as a director on 1 December 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr Paul Newman as a director on 1 December 2016 | |
17 Oct 2016 | AP02 | Appointment of Bridgefield Nominees Limited as a director on 10 October 2016 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
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01 Jun 2016 | CH04 | Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 | |
03 Nov 2015 | AP01 | Appointment of Mr Benjamin Prea as a director on 12 October 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Danalutchmee Comarasawmy as a director on 12 October 2015 | |
21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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06 Jan 2015 | AD01 | Registered office address changed from 6Th Floor, York House, Empire Way, Wembley, Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 | |
19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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14 Mar 2014 | AP01 | Appointment of Mrs Danalutchmee Comarasawmy as a director | |
14 Mar 2014 | TM01 | Termination of appointment of Paul Newman as a director | |
18 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
14 Jun 2013 | CH04 | Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 | |
01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders |