REPROTEC HOLDINGS LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 14 TENNYSON AVENUE GEDLING VILLAGE NOTTINGHAM NG4 3HJ

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12/10/1012 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008928

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12/10/1012 October 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/10/1011 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/09/1018 September 2010 DISS40 (DISS40(SOAD))

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15/09/1015 September 2010 Annual return made up to 3 March 2010 with full list of shareholders

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31/08/1031 August 2010 FIRST GAZETTE

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/11/0927 November 2009 Annual return made up to 3 March 2009 with full list of shareholders

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/01/0910 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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14/04/0814 April 2008 RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS

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04/04/084 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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24/05/0724 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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14/07/0614 July 2006 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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