REPLIZYME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/101 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/101 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010 |
| 01/04/101 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/02/1022 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2010 |
| 07/09/097 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2009 |
| 13/08/0813 August 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/0813 August 2008 | STATEMENT OF AFFAIRS/4.19 |
| 13/08/0813 August 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM GENESIS 2 YORK SCIENCE PARK UNIVERSITY ROAD, HESLINGTON YORK YO10 5DQ |
| 24/04/0824 April 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 02/06/06 |
| 06/07/066 July 2006 | £ NC 5000000/6000000 02/0 |
| 09/05/069 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | CONSO 21/12/04 |
| 25/04/0525 April 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: C/O YORK COLLEGE BIOSCIENCE L201 TADCASTER ROAD YORK NORTH YORKSHIRE Y024 1UA |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 25/03/02; CHANGE OF MEMBERS |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 175 WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 3AR |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | ADOPT ARTICLES 20/09/00 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 25/03/9925 March 1999 | Incorporation |
| 25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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