REPROSET LTD


Registered number: 04880235
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47430 - Retail sale of audio and video equipment in specialised stores -> REPROSET LTD

Name: REPROSET LTD
REPROSET LIMITED
Address: 20 LANSDOWN, STROUD, GLOUCESTERSHIRE, GL5 1BG
Incorporation Date: 2003-08-28

Company status: Dissolved


Company Documents

date name form type
2020-02-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-08-30 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES CS01
2019-11-26 APPLICATION FOR STRIKING-OFF DS01
2019-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILSON BROWN / 31/01/2019 CH01
2019-01-31 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ALLISON BROWN / 31/01/2019 CH03
2019-12-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ALLISON BROWN / 31/01/2019 CH01
2019-01-31 PSC'S CHANGE OF PARTICULARS / MR JEREMY BROWN / 31/01/2019 PSC04
2019-01-31 PSC'S CHANGE OF PARTICULARS / MRS JANET BROWN / 31/01/2019 PSC04
2018-12-21 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ALLISON BROWN / 20/12/2018 CH03
2018-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-12-21 PSC'S CHANGE OF PARTICULARS / MRS JANET BROWN / 20/12/2018 PSC04
2018-08-30 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES CS01
2018-12-21 PSC'S CHANGE OF PARTICULARS / MR JEREMY BROWN / 20/12/2018 PSC04
2018-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILSON BROWN / 20/12/2018 CH01
2018-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ALLISON BROWN / 20/12/2018 CH01
2017-09-07 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES CS01
2017-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-06-15 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-09 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES CS01
2015-09-17 28/08/15 FULL LIST AR01
2015-06-25 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-05 28/08/14 FULL LIST AR01
2014-01-21 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-07 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-18 28/08/13 FULL LIST AR01
2012-09-12 28/08/12 FULL LIST AR01
2012-05-09 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-06 28/08/11 FULL LIST AR01
2011-04-19 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILSON BROWN / 28/08/2010 CH01
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / JANET ALLISON BROWN / 28/08/2010 CH01
2010-04-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-24 28/08/10 FULL LIST AR01
2009-03-09 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-31 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS 363a
2008-01-18 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-01-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-09-01 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS 363a
2008-01-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-05 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS 363a
2006-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-29 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS 363a
2005-09-20 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS 363a
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-12-02 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 225
2004-09-23 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS 363s
2003-08-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-29 SECRETARY RESIGNED 288b
2003-08-29 DIRECTOR RESIGNED 288b
2003-08-29 REGISTERED OFFICE CHANGED ON 29/08/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-08-29 NEW DIRECTOR APPOINTED 288a
2003-10-09 AD 28/08/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-08-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-13 10:29:08