REPIX #1 LTD

Q: What is the latest filing for REPIX #1 LTD?

The latest filing was on 07/07/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/12/2008

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2008)

07/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

20/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2015

Statement of affairs with form 4.19

View PDF (7 pages)

14/04/2015

Resolutions

View PDF (1 pages)

19/03/2015

Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to 340 Deansgate Manchester M3 4LY on 2015-03-20

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

28/09/2014

Total exemption small company accounts made up to 2014-05-27

View PDF (4 pages)

21/05/2014

Total exemption small company accounts made up to 2013-05-27

View PDF (3 pages)

01/01/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

30/06/2013

Previous accounting period shortened from 2013-06-14 to 2013-05-27

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

04/11/2012

Total exemption full accounts made up to 2012-06-14

View PDF (9 pages)

10/06/2012

Total exemption full accounts made up to 2011-06-14

View PDF (8 pages)

12/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

12/01/2012

Director's details changed for John Michael Roberts on 2011-12-15

View PDF (2 pages)

12/01/2012

Director's details changed for Jonathan James Rae on 2011-12-15

View PDF (2 pages)

12/01/2012

Secretary's details changed for Jonathan James Rae on 2011-12-15

View PDF (1 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-09-27

View PDF (3 pages)

13/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

10/02/2011

Director's details changed for John Michael Roberts on 2010-12-15

View PDF (2 pages)

10/02/2011

Director's details changed for Jonathan James Rae on 2010-12-15

View PDF (2 pages)

13/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/09/2010

Total exemption full accounts made up to 2010-06-14

View PDF (9 pages)

09/08/2010

Previous accounting period extended from 2009-12-31 to 2010-06-14

View PDF (3 pages)

16/02/2010

Statement of capital following an allotment of shares on 2009-10-05

View PDF (4 pages)

14/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (15 pages)

04/01/2010

Statement of capital following an allotment of shares on 2009-08-13

View PDF (2 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-10-05

View PDF (0 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-07-03

View PDF (2 pages)

02/12/2009

Resolutions

View PDF (17 pages)

02/12/2009

Statement of company's objects

View PDF (2 pages)

23/07/2009

Ad 15/07/09\gbp si 25000@1=25000\gbp ic 632001/657001\

View PDF (1 pages)

22/07/2009

Ad 15/07/09\gbp si 25000@1=25000\gbp ic 607001/632001\

View PDF (1 pages)

09/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

09/07/2009

Ad 23/06/09\gbp si 425000@1=425000\gbp ic 182001/607001\

View PDF (3 pages)

09/07/2009

Ad 18/06/09\gbp si 1000@1=1000\gbp ic 181001/182001\

View PDF (2 pages)

09/07/2009

Nc dec already adjusted 18/06/09

View PDF (1 pages)

09/07/2009

Resolutions

View PDF (19 pages)

07/07/2009

Ad 03/07/09\gbp si 181000@1=181000\gbp ic 1/181001\

View PDF (2 pages)

04/06/2009

Director and secretary appointed jonathan james rae

View PDF (2 pages)

04/06/2009

Director appointed john michael roberts

View PDF (2 pages)

29/12/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

29/12/2008

Appointment terminated director dunstana davies

View PDF (1 pages)

14/12/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

26/05/2015

Last accounts made up to

26/05/2014View PDF

Confirmation

Last statement dated

26/05/2014

See more events →

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Financial Ratios

REPIX #1 LTD has not submitted financial statements

REPIX #1 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About REPIX #1 LTD

REPIX #1 LTD is a Dissolved company incorporated on 14/12/2008 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 3 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 REPIX #1 LTD?

REPIX #1 LTD is currently Dissolved. It was registered on 14/12/2008 and dissolved on 07/07/2016.

Where is REPIX #1 LTD located?

REPIX #1 LTD is registered at 340 Deansgate, Manchester M3 4LY.

What does REPIX #1 LTD do?

REPIX #1 LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for REPIX #1 LTD?

The latest filing was on 07/07/2016: Final Gazette dissolved following liquidation.