REPLACEMYKEY.COM LIMITED
Company Documents
Date | Description |
---|---|
17/06/2117 June 2021 | Liquidators' statement of receipts and payments to 2021-04-16 |
01/07/191 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 44 WALLACE ROAD COVENTRY WEST MIDLANDS CV6 2LX UNITED KINGDOM |
07/05/197 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/05/197 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
12/10/1712 October 2017 | NOTIFICATION OF PSC STATEMENT ON 01/10/2017 |
12/10/1712 October 2017 | CESSATION OF ROB EYDEN AS A PSC |
11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102833610001 |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE EYDEN |
11/10/1711 October 2017 | DIRECTOR APPOINTED MR GREIG MICHAEL KEMBER |
11/10/1711 October 2017 | DIRECTOR APPOINTED MR GREGORY CHAMBERS |
11/10/1711 October 2017 | DIRECTOR APPOINTED MR SIMON KEITH ASHBY |
06/10/176 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
20/09/1720 September 2017 | CURREXT FROM 31/07/2017 TO 30/09/2017 |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA UNITED KINGDOM |
18/07/1618 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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