REPLICAST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 14/07/2414 July 2024 | Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 |
| 02/07/242 July 2024 | Liquidators' statement of receipts and payments to 2024-04-28 |
| 01/07/241 July 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
| 05/07/235 July 2023 | Liquidators' statement of receipts and payments to 2023-04-28 |
| 29/04/2229 April 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 09/01/229 January 2022 | Administrator's progress report |
| 20/07/2120 July 2021 | Statement of administrator's proposal |
| 18/06/2118 June 2021 | Registered office address changed from 7 East Bank Road Sheffield S2 3PT to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-06-18 |
| 14/06/2114 June 2021 | Appointment of an administrator |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CESSATION OF THOMAS PHILIP WESTLEY AS A PSC |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WESTLEY |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR STEPHEN OXLEY |
| 08/02/168 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MR IAN ROBERT GERARD |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR THOMAS PHILIP WESTLEY |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY JACKSON |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY JACKSON |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON |
| 16/04/1316 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/04/1315 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 25/05/1225 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM C/O CASTINGS TECHNOLOGY INTERNATIONAL ADVANCED MANUFACTURING PARK BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG |
| 07/06/107 June 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | DISS40 (DISS40(SOAD)) |
| 16/07/0916 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, ADVANCED MANUFACTURING PARK, BRUNEL WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 5WG |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FIRST GAZETTE |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 7 EAST BANK ROAD, SHEFFIELD, S2 3PT |
| 06/06/066 June 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | APT OF DIR ANS SECS 22/08/94 |
| 02/09/942 September 1994 | S252 DISP LAYING ACC 23/08/94 |
| 02/09/942 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/08/94 |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: HUTTONS BUILDINGS, 146 WEST STREET, SHEFFIELD, S1 1FW |
| 02/09/942 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/07/9412 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9411 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/94 |
| 11/07/9411 July 1994 | COMPANY NAME CHANGED KT594 LIMITED CERTIFICATE ISSUED ON 12/07/94 |
| 14/03/9414 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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