REPRODUCTIVE SCIENCES LIMITED
Company number 05604676 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2024 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 18 Feb 2024 | Liquidators' statement of receipts and payments to 2024-01-30 · 11 pages | View document |
| 5 Apr 2023 | Liquidators' statement of receipts and payments to 2023-01-30 · 13 pages | View document |
| 31 Mar 2022 | Liquidators' statement of receipts and payments to 2022-01-30 | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 147 HOOLE LANE CHESTER CH2 3EQ UNITED KINGDOM | View document |
| 18 Feb 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 18 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Feb 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Jan 2019 | FIRST GAZETTE | View document |
| 4 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 28 Nov 2017 | ADOPT ARTICLES 16/11/2017 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 21 Nov 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 926887 | View document |
| 11 Jan 2017 | SECRETARY APPOINTED MR MARK DAVID MOORES | View document |
| 13 Dec 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2016 | View document |
| 9 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 822 FOUNTAIN COURT BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7QZ | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 7 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 20 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 6 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY PALINA MEESALA | View document |
| 4 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 20 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 21 Oct 2014 | SECRETARY APPOINTED PALINA MEESALA | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MARK MOORES | View document |
| 5 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jan 2014 | 15/07/09 STATEMENT OF CAPITAL GBP 240000 | View document |
| 5 Jan 2014 | 10/11/11 STATEMENT OF CAPITAL GBP 655950 | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 20 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 5 Dec 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 9 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 23 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2011 | DIRECTOR APPOINTED JOHN HONEY | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDON GABORIT | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED KAMAL SOMCHAND SHAH | View document |
| 24 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 27 May 2010 | 27/02/10 STATEMENT OF CAPITAL GBP 253333 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES GABORIT / 01/04/2010 | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 17 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RQ | View document |
| 29 Jan 2010 | SECRETARY APPOINTED MARK DAVID MOORES | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES GABORIT / 03/12/2009 | View document |
| 14 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GORONWY FFOULKES DAVIES | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED SECRETARY GORONWY FFOULKES DAVIES | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY TOMPKINS | View document |
| 27 Oct 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2007 | COMPANY NAME CHANGED HEALTHCARE ENTERPRISE (FERTILITY ) LIMITED CERTIFICATE ISSUED ON 09/10/07 | View document |
| 17 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: SECOND FLOOR, COLLEGE HOUSE 272 KINGS ROAD LONDON SW3 5AW | View document |
| 7 Feb 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07 | View document |
| 28 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2005 | SECRETARY RESIGNED | View document |