REPOOC MEATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 18/10/2118 October 2021 | Application to strike the company off the register |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 23/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 23/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 01/09/2017 |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 01/09/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 24/01/1524 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030966980001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLLISON |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPERRIN |
| 05/09/115 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 01/07/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 16 SAINT JOHNS LANE LONDON EC1M 4AF |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/02/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/02/99 |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/06/98 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/04/97 |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 30/08/9530 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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