REPCO MOULD & ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03366119

Incorporation date

06/05/1997

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

25/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

22/11/2015

Liquidators' statement of receipts and payments to 2015-11-13

View PDF (16 pages)

04/01/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

24/11/2014

Registered office address changed from Factory B Tower Lane Warmley Bristol BS30 8XT to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 2014-11-25

View PDF (2 pages)

23/11/2014

Statement of affairs with form 4.19

View PDF (7 pages)

23/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2014

Resolutions

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

07/05/2013

Termination of appointment of Eric Pratten as a director

View PDF (1 pages)

26/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/12/2012

Statement of capital following an allotment of shares on 2012-12-05

View PDF (4 pages)

16/12/2012

Resolutions

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Eric Stratton Henry Pratten on 2010-05-07

View PDF (2 pages)

02/06/2010

Director's details changed for Ralph Eric Pratten on 2010-05-07

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

11/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

13/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

13/05/2008

Location of debenture register

View PDF (1 pages)

13/05/2008

Registered office changed on 14/05/2008 from factory b tower lane warmley bristol BS30 8XJ

View PDF (1 pages)

13/05/2008

Location of register of members

View PDF (1 pages)

04/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/08/2007

Return made up to 07/05/07; full list of members

View PDF (7 pages)

10/07/2007

Registered office changed on 11/07/07 from: baker tilly 1 georges square bristol BS1 6BP

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/05/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

19/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

16/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

16/06/2005

Ad 31/03/05--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

16/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

03/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

31/05/2003

Registered office changed on 01/06/03 from: 33 wine street bristol avon BS1 2BQ

View PDF (1 pages)

16/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

20/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

25/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

28/06/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

08/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

05/12/1999

Accounts made up to 1999-03-31

View PDF (14 pages)

03/06/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

12/07/1998

Accounts made up to 1998-03-31

View PDF (13 pages)

14/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

19/07/1997

Ad 15/07/97--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

07/07/1997

Memorandum and Articles of Association

View PDF (9 pages)

07/07/1997

Resolutions

View PDF (0 pages)

07/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

£ nc 1000/40000 09/05/97

View PDF (1 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

03/06/1997

Memorandum and Articles of Association

View PDF (9 pages)

28/05/1997

Certificate of change of name

View PDF (2 pages)

14/05/1997

Registered office changed on 15/05/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

06/05/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/05/1997 - 08/05/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/05/1997 - 08/05/1997	67500
Pratten, Ralph Eric	Director	08/05/1997 - Present	1
Pratten, Eric Stratton Henry	Director	08/05/1997 - 01/02/2013	-
Pratten, Ralph Eric	Secretary	08/05/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REPCO MOULD & ENGINEERING LIMITED

REPCO MOULD & ENGINEERING LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REPCO MOULD & ENGINEERING LIMITED?

REPCO MOULD & ENGINEERING LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 25/04/2016.

Where is REPCO MOULD & ENGINEERING LIMITED located?

REPCO MOULD & ENGINEERING LIMITED is registered at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8DH.

What does REPCO MOULD & ENGINEERING LIMITED do?

REPCO MOULD & ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for REPCO MOULD & ENGINEERING LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved following liquidation.