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REPRODUCTIVE SCIENCES LIMITED

Company number 05604676

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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)
12 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2024	LIQ14	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 - 13 pages (13 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 30 January 2024	View PDF Liquidators' statement of receipts and payments to 30 January 2024 - link opens in a new window - 11 pages (11 pages)
05 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 30 January 2023	View PDF Liquidators' statement of receipts and payments to 30 January 2023 - link opens in a new window - 13 pages (13 pages)
31 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 30 January 2022	View PDF Liquidators' statement of receipts and payments to 30 January 2022 - link opens in a new window - 15 pages (15 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	View PDF Liquidators' statement of receipts and payments to 30 January 2021 - link opens in a new window - 15 pages (15 pages)
07 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	View PDF Liquidators' statement of receipts and payments to 30 January 2020 - link opens in a new window - 13 pages (13 pages)
19 Feb 2019	AD01	Registered office address changed from 147 Hoole Lane Chester CH2 3EQ United Kingdom to 82 st John Street London EC1M 4JN on 19 February 2019	View PDF Registered office address changed from 147 Hoole Lane Chester CH2 3EQ United Kingdom to 82 st John Street London EC1M 4JN on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31 - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 21 pages (21 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 926,887	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 926,887 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AP03	Appointment of Mr Mark David Moores as a secretary on 1 January 2017	View PDF Appointment of Mr Mark David Moores as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 27/10/2016	View PDF Second filing of Confirmation Statement dated 27/10/2016 - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 16 pages (16 pages)
25 Nov 2016	AD01	Registered office address changed from 822 Fountain Court Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QZ to 147 Hoole Lane Chester CH2 3EQ on 25 November 2016	View PDF Registered office address changed from 822 Fountain Court Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QZ to 147 Hoole Lane Chester CH2 3EQ on 25 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 13/12/2016	View PDF Confirmation statement made on 27 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 13/12/2016 - link opens in a new window - 8 pages (8 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
20 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,072,927	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,072,927 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
25 Mar 2015	TM02	Termination of appointment of Palina Meesala as a secretary on 20 February 2015	View PDF Termination of appointment of Palina Meesala as a secretary on 20 February 2015 - link opens in a new window - 2 pages (2 pages)

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