Companies House does not verify the accuracy of the information filed

Advanced company search

REPLAY RUBBER INDUSTRIES LIMITED

Company number 13843592

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2024	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)
02 Jan 2024	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)
20 Dec 2023	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 - 1 page (1 page)
11 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	TM01	Termination of appointment of Robert John Jones as a director on 11 October 2022	View PDF Termination of appointment of Robert John Jones as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC05	Change of details for Replay Rubber Industries Limited as a person with significant control on 25 May 2022	View PDF Change of details for Replay Rubber Industries Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from Hollybush Place Lanchester Durham DH7 0SS England to Boundary House Wood Lane Mawdesley Ormskirk L40 2RL on 10 June 2022	View PDF Registered office address changed from Hollybush Place Lanchester Durham DH7 0SS England to Boundary House Wood Lane Mawdesley Ormskirk L40 2RL on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Jan Eskildsen as a director on 8 June 2022	View PDF Termination of appointment of Jan Eskildsen as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CERTNM	Company name changed park surfaces LIMITED\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	View PDF Company name changed park surfaces LIMITED\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 - link opens in a new window - 3 pages (3 pages)
18 May 2022	PSC02	Notification of Replay Rubber Industries Limited as a person with significant control on 11 May 2022	View PDF Notification of Replay Rubber Industries Limited as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Jan Eskildsen as a person with significant control on 11 May 2022	View PDF Cessation of Jan Eskildsen as a person with significant control on 11 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Mr Robert John Jones as a director on 16 May 2022	View PDF Appointment of Mr Robert John Jones as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Roger Ferguson as a director on 16 May 2022	View PDF Appointment of Mr Roger Ferguson as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?