REPEX LIMITED

Key Data

Status

Dissolved

Company No.

02974258

Incorporation date

05/10/1994

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1994)

22/06/2021

Final Gazette dissolved following liquidation

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22/03/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

26/01/2021

Liquidators' statement of receipts and payments to 2020-12-04

View PDF (27 pages)

23/01/2020

Liquidators' statement of receipts and payments to 2019-12-04

View PDF (22 pages)

06/02/2019

Liquidators' statement of receipts and payments to 2018-12-04

View PDF (23 pages)

21/08/2018

Registered office address changed from Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2018-08-22

View PDF (2 pages)

14/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2018

Removal of liquidator by court order

View PDF (17 pages)

22/01/2018

Liquidators' statement of receipts and payments to 2017-12-04

View PDF (21 pages)

13/02/2017

Liquidators' statement of receipts and payments to 2016-12-04

View PDF (18 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (17 pages)

20/05/2015

Receiver's abstract of receipts and payments to 2015-05-08

View PDF (2 pages)

20/05/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

29/12/2014

Appointment of receiver or manager

View PDF (5 pages)

18/12/2014

Registered office address changed from Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 2014-12-19

View PDF (2 pages)

17/12/2014

Statement of affairs with form 4.19

View PDF (9 pages)

17/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2014

Resolutions

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11/12/2014

Registered office address changed from Wiltshire House High Street Heathfield East Sussex TN21 8HU to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 2014-12-12

View PDF (2 pages)

10/11/2014

Director's details changed for Brady Kim Burdett on 2014-09-30

View PDF (2 pages)

10/11/2014

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

20/10/2014

Director's details changed for Brady Kim Burdett on 2014-10-14

View PDF (2 pages)

22/07/2014

Accounts for a small company made up to 2013-10-31

View PDF (6 pages)

06/03/2014

Appointment of Mr Brian Minnock as a secretary

View PDF (2 pages)

05/02/2014

Termination of appointment of Robert Tougher as a director

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

30/10/2013

Termination of appointment of Claire Burdett as a director

View PDF (1 pages)

30/10/2013

Director's details changed for Brady Kim Burdett on 2013-09-30

View PDF (2 pages)

30/10/2013

Termination of appointment of Claire Burdett as a secretary

View PDF (1 pages)

13/10/2013

Appointment of Mr Robert James Tougher as a director

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29/07/2013

Registration of charge 029742580006

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10/03/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

09/01/2013

Auditor's resignation

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

03/10/2012

Registered office address changed from High and over House Little London Road Horam East Sussex TN21 0BL on 2012-10-04

View PDF (1 pages)

30/04/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

18/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

10/04/2011

Appointment of Claire Linda Burdett as a secretary

View PDF (2 pages)

31/03/2011

Termination of appointment of Brian Burdett as a secretary

View PDF (1 pages)

17/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

17/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

26/04/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

16/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

07/12/2008

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

13/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

21/10/2007

Return made up to 06/10/07; full list of members

View PDF (7 pages)

31/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

26/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

05/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

13/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

13/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

11/02/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

19/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

02/03/2003

Accounts for a medium company made up to 2002-10-31

View PDF (16 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

06/03/2002

Accounts for a medium company made up to 2001-10-31

View PDF (15 pages)

21/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

13/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

13/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

30/09/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

21/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

02/12/1997

Registered office changed on 03/12/97 from: 83 high street heathfield east sussex TN21 8JA

View PDF (1 pages)

19/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

30/05/1997

Auditor's resignation

View PDF (1 pages)

03/05/1997

Ad 01/11/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/03/1997

Director resigned

View PDF (0 pages)

16/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

03/03/1997

Auditor's resignation

View PDF (1 pages)

13/01/1997

Registered office changed on 14/01/97 from: hyders hadlow down uckfield east sussex TN22 4HJ

View PDF (1 pages)

28/11/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

20/02/1996

Accounts for a small company made up to 1995-10-31

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24/10/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/11/1994

Memorandum and Articles of Association

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07/11/1994

New director appointed

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06/11/1994

Certificate of change of name

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31/10/1994

Director resigned;new director appointed

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31/10/1994

Secretary resigned;new secretary appointed

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31/10/1994

Secretary resigned;new director appointed

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31/10/1994

Registered office changed on 01/11/94 from: 1 mitchell lane bristol BS1 6BU

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05/10/1994

Incorporation

View PDF (10 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/10/1994 - 23/10/1994	99600
Burdett, Claire Linda	Secretary	31/03/2011 - 29/09/2013	-
Burdett, Claire Linda	Director	30/10/1994 - 29/09/2013	-
Tougher, Robert James	Director	07/02/2013 - 07/02/2013	-
Burdett, Brian Henry	Secretary	23/10/1994 - 31/03/2011	1

Persons with Significant Control

No PSC data available.

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Description

About REPEX LIMITED

REPEX LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. 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 REPEX LIMITED?

REPEX LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 22/06/2021.

Where is REPEX LIMITED located?

REPEX LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does REPEX LIMITED do?

REPEX LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for REPEX LIMITED?

The latest filing was on 22/06/2021: Final Gazette dissolved following liquidation.