REPTON COMPUTER PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1114 November 2011 | APPLICATION FOR STRIKING-OFF |
| 06/10/116 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARILYN CARLOW |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DANIEL ANDREW LAWS |
| 10/06/1110 June 2011 | SECRETARY APPOINTED TIMOTHY LLOYD ROSS |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COMPTON |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O KELWAY HOLDINGS LIMITED BUILDING 1000 DOCKSIDE ROAD LONDON E16 2QU |
| 21/10/1021 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CARLOW |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMON DANCE |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED CRAIG BRIAN COMPTON |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR PHILIP MARK KELWAY DOYE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN WARRIOR |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/0917 November 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 17/11/0917 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/095 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/0922 June 2009 | SECTION 519 |
| 22/06/0922 June 2009 | AUDITOR'S RESIGNATION |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, DIRECTOR MARILYN CARLOW LOGGED FORM |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: GISTERED OFFICE CHANGED ON 15/06/2009 FROM SWAN HOUSE 203 SWAN ROAD HANWORTH MIDDLESEX TW13 6LL |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/083 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: G OFFICE CHANGED 21/12/99 UNIT 6 MILL FARM BUSINESS PARK MILLFIELD ROAD HOUNSLOW MIDDLESEX TW4 5PY |
| 13/10/9913 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: G OFFICE CHANGED 27/04/98 22 MELTON STREET LONDON NW1 2BW |
| 07/10/977 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/09/9429 September 1994 | |
| 29/09/9429 September 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: G OFFICE CHANGED 28/07/94 401 ST JOHN STREET LONDON EC1V 4LH |
| 11/03/9411 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | |
| 18/02/9418 February 1994 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | |
| 22/10/9222 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | Incorporation |
| 26/09/9126 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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