REPROPOINT LIMITED


Registered number: 01228936
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> REPROPOINT LIMITED

Name: REPROPOINT LIMITED
REPROPOINT LTD
Address: ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Incorporation Date: 1975-10-07

Company status: Dissolved


Company Documents

date name form type
2021-11-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-02-19 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM15 POOLE ROADWOKINGSURREYGU21 6BB AD01
2021-02-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2020:LIQ. CASE NO.1 LIQ03
2021-08-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-01-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-01-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-01-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-29 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES CS01
2017-10-17 31/12/16 TOTAL EXEMPTION SMALL AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2016-12-13 CURREXT FROM 31/10/2016 TO 31/12/2016 AA01
2016-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOHN SOUTHEY / 19/08/2016 CH01
2016-09-02 03/08/07 STATEMENT OF CAPITAL GBP 98000 SH06
2016-09-01 APPOINTMENT TERMINATED, DIRECTOR DANIEL BENNETT TM01
2016-08-24 RETURN OF PURCHASE OF OWN SHARES SH03
2016-06-09 31/10/15 TOTAL EXEMPTION SMALL AA
2016-09-01 DIRECTOR APPOINTED MR JOHN JOHN SOUTHEY AP01
2016-02-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-07-08 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-09-02 RETURN OF PURCHASE OF OWN SHARES SH03
2016-09-01 APPOINTMENT TERMINATED, DIRECTOR OLIVER GOSDEN TM01
2016-02-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2016-09-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB TM01
2016-09-01 APPOINTMENT TERMINATED, DIRECTOR STEVEN HALLETT TM01
2015-09-04 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-15 05/07/15 FULL LIST AR01
2014-09-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-09-26 REGISTRATION OF A CHARGE / CHARGE CODE 012289360009 MR01
2014-12-16 REGISTRATION OF A CHARGE / CHARGE CODE 012289360010 MR01
2014-09-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-02-25 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-09-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-09 05/07/14 FULL LIST AR01
2013-12-06 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NORTH TM01
2013-07-24 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-06 DIRECTOR APPOINTED MR OLIVER GILES GOSDEN AP01
2013-07-25 05/07/13 FULL LIST AR01
2012-07-19 05/07/12 FULL LIST AR01
2012-03-22 31/10/11 TOTAL EXEMPTION SMALL AA
2011-03-21 APPOINTMENT TERMINATED, SECRETARY JOHN MERRICKS TM02
2011-03-23 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-07-15 05/07/11 FULL LIST AR01
2011-03-21 APPOINTMENT TERMINATED, DIRECTOR JOHN MERRICKS TM01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HALLETT / 05/07/2010 CH01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MERRICKS / 05/07/2010 CH01
2010-07-09 05/07/10 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES NORTH / 05/07/2010 CH01
2010-04-15 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 AA
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENNETT / 05/07/2010 CH01
2009-05-26 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 AA
2009-07-06 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2008-05-08 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 AA
2008-06-02 DIRECTOR APPOINTED MR ALEXANDER JAMES NORTH 288a
2008-07-14 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-12-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395

Last update: 2022-01-09 04:27:50