REPIX #1 LTD

Company number 06773116 ·

Dissolved

36 filings

Date Filing
8 Jul 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Apr 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
21 Apr 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Apr 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Apr 2015 STATEMENT OF AFFAIRS/4.19 View document
20 Mar 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM · C/O UHY HACKER YOUNG ST JAMES BUILDING · 79 OXFORD STREET · MANCHESTER · GREATER MANCHESTER · M1 6HT View document
2 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 27 May 2014 View document
22 May 2014 Annual accounts, small company total exemption, made up to 27 May 2013 View document
2 Jan 2014 Annual return made up to 20 November 2013 with full list of shareholders View document
1 Jul 2013 PREVSHO FROM 14/06/2013 TO 27/05/2013 View document
23 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
5 Nov 2012 14/06/12 TOTAL EXEMPTION FULL View document
11 Jun 2012 14/06/11 TOTAL EXEMPTION FULL View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBERTS / 15/12/2011 View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES RAE / 15/12/2011 View document
13 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
13 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAMES RAE / 15/12/2011 View document
14 Feb 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBERTS / 15/12/2010 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES RAE / 15/12/2010 View document
14 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Sep 2010 14/06/10 TOTAL EXEMPTION FULL View document
10 Aug 2010 PREVEXT FROM 31/12/2009 TO 14/06/2010 View document
15 Feb 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
3 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
3 Dec 2009 ADOPT MEM AND ARTS 19/11/2009 View document
10 Jul 2009 ALTER MEM AND ARTS 18/06/2009 View document
10 Jul 2009 NC DEC ALREADY ADJUSTED 18/06/09 View document
5 Jun 2009 DIRECTOR APPOINTED JOHN MICHAEL ROBERTS View document
5 Jun 2009 DIRECTOR AND SECRETARY APPOINTED JONATHAN JAMES RAE View document
30 Dec 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
30 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES View document
15 Dec 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document