REPHINE SOURCING LTD
Company Documents
| Date | Description |
|---|---|
| 11/10/2311 October 2023 | Final Gazette dissolved following liquidation |
| 11/10/2311 October 2023 | Final Gazette dissolved following liquidation |
| 11/07/2311 July 2023 | Return of final meeting in a members' voluntary winding up |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 22/12/2122 December 2021 | Registration of charge 043949620002, created on 2021-12-15 |
| 20/12/2120 December 2021 | Registration of charge 043949620001, created on 2021-12-15 |
| 14/10/2114 October 2021 | Appointment of Chris Burman as a director on 2021-10-12 |
| 14/10/2114 October 2021 | Termination of appointment of Rino Casmira Coladangelo as a director on 2021-10-12 |
| 14/10/2114 October 2021 | Appointment of Adam Sherlock as a director on 2021-10-12 |
| 14/10/2114 October 2021 | Cessation of Ix Group Limited as a person with significant control on 2021-10-12 |
| 14/10/2114 October 2021 | Notification of Rephine Bidco Limited as a person with significant control on 2021-10-12 |
| 14/10/2114 October 2021 | Appointment of Alasdair Iain Leckie as a director on 2021-10-12 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 27/03/2027 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 05/04/195 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 100000 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | CURRSHO FROM 31/03/2018 TO 31/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | COMPANY NAME CHANGED MUSIX LIMITED CERTIFICATE ISSUED ON 21/12/16 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM LOWER GATLEY STEEPLE MORDEN HERTS ROYSTON HERTFORDSHIRE SG8 0NR |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN GUENIER |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GUENIER |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 24/04/1224 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 08/04/108 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM LOWER GATELEY STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0NR |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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