- Company Overview for REPLIKAR LIMITED (06058428)
- Filing history for REPLIKAR LIMITED (06058428)
- People for REPLIKAR LIMITED (06058428)
- Insolvency for REPLIKAR LIMITED (06058428)
- More for REPLIKAR LIMITED (06058428)
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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13 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
13 May 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 4 February 2011 | |
15 Mar 2010 | AD01 | Registered office address changed from Kingfisher House 19 Springfield Lyons Approach Chelmsford Essex CM2 5LB on 15 March 2010 | |
02 Mar 2010 | 4.20 | Statement of affairs with form 4.19 | |
19 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
19 Feb 2010 | RESOLUTIONS |
Resolutions
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19 Jan 2010 | AR01 |
Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
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19 Jan 2010 | CH01 | Director's details changed for Mr Paul Fox on 19 January 2010 | |
26 Jun 2009 | 288b | Appointment Terminated Director daniel craig-hallam | |
26 Jun 2009 | 288b | Appointment Terminated Secretary daniel craig-hallam | |
26 Jun 2009 | 288b | Appointment Terminated Director david beardsworth | |
17 Jun 2009 | 288a | Director appointed stephen suthurst | |
17 Jun 2009 | 288a | Director appointed paul fox | |
17 Jun 2009 | 287 | Registered office changed on 17/06/2009 from third floor, 45, high street tunbridge wells kent TN1 1XL | |
16 Feb 2009 | 363a | Return made up to 19/01/09; full list of members | |
20 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
27 Feb 2008 | 363a | Return made up to 19/01/08; full list of members | |
04 Oct 2007 | 88(2)R | Ad 01/06/07-06/08/07 £ si 100@1=100 £ ic 1/101 | |
01 Oct 2007 | 287 | Registered office changed on 01/10/07 from: 3RD fllor 45 high street tunbridge wells kent TN1 1XL | |
01 Oct 2007 | 123 | £ nc 100/101 17/08/07 | |
23 Aug 2007 | 123 | Nc inc already adjusted 17/08/07 | |
26 Jun 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
18 May 2007 | 287 | Registered office changed on 18/05/07 from: 70 grove hill road tunbridge wells TN1 1SP | |
19 Apr 2007 | 288b | Secretary resigned |