CompaniesInTheUK

REPLICAST LIMITED

Company number 02908145 ·

Dissolved

99 filings

Date Filing
23 Sep 2025 Final Gazette dissolved following liquidation View document
23 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
23 Jun 2025 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
14 Jul 2024 Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 · 3 pages View document
2 Jul 2024 Liquidators' statement of receipts and payments to 2024-04-28 · 28 pages View document
1 Jul 2024 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 · 3 pages View document
5 Jul 2023 Liquidators' statement of receipts and payments to 2023-04-28 · 24 pages View document
29 Apr 2022 Notice of move from Administration case to Creditors Voluntary Liquidation View document
9 Jan 2022 Administrator's progress report · 31 pages View document
20 Jul 2021 Statement of administrator's proposal · 51 pages View document
18 Jun 2021 Registered office address changed from 7 East Bank Road Sheffield S2 3PT to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-06-18 · 2 pages View document
14 Jun 2021 Appointment of an administrator · 4 pages View document
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 CESSATION OF THOMAS PHILIP WESTLEY AS A PSC View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS WESTLEY View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
23 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
4 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
9 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
19 May 2016 DIRECTOR APPOINTED MR STEPHEN OXLEY View document
8 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
7 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
20 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
28 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Sep 2013 SECRETARY APPOINTED MR IAN ROBERT GERARD View document
13 Aug 2013 DIRECTOR APPOINTED MR THOMAS PHILIP WESTLEY View document
13 Aug 2013 APPOINTMENT TERMINATED, SECRETARY BARRY JACKSON View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY JACKSON View document
7 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON View document
16 Apr 2013 DISS40 (DISS40(SOAD)) View document
16 Apr 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
15 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
2 Apr 2013 FIRST GAZETTE View document
25 May 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
24 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
16 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
21 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
7 Jun 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
7 Jun 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM C/O CASTINGS TECHNOLOGY INTERNATIONAL ADVANCED MANUFACTURING PARK BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG View document
7 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Jul 2009 DISS40 (DISS40(SOAD)) View document
16 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
16 Jul 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
16 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Jul 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, ADVANCED MANUFACTURING PARK, BRUNEL WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 5WG View document
14 Jul 2009 FIRST GAZETTE View document
25 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
25 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
20 Jun 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
22 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
6 Jun 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 7 EAST BANK ROAD, SHEFFIELD, S2 3PT View document
6 Jun 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
5 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Apr 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
16 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
19 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
3 Jun 2003 DIRECTOR RESIGNED View document
3 Jun 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
3 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
6 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
17 Apr 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
19 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
28 Apr 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
23 Mar 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS View document
15 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
30 Mar 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS View document
19 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
19 Mar 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS View document
7 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
3 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Apr 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS View document
3 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
10 Apr 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS View document
2 Sep 1994 S252 DISP LAYING ACC 23/08/94 View document
2 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Sep 1994 REGISTERED OFFICE CHANGED ON 02/09/94 FROM: HUTTONS BUILDINGS, 146 WEST STREET, SHEFFIELD, S1 1FW View document
2 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
2 Sep 1994 APT OF DIR ANS SECS 22/08/94 View document
2 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Sep 1994 EXEMPTION FROM APPOINTING AUDITORS 23/08/94 View document
12 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 1994 COMPANY NAME CHANGED KT594 LIMITED CERTIFICATE ISSUED ON 12/07/94 View document
11 Jul 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/94 View document
14 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document