REPRODUCTIONS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02331007

Incorporation date

22/12/1988

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1988)

11/11/2010

Final Gazette dissolved following liquidation

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24/08/2010

Administrator's progress report to 2010-08-03

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11/08/2010

Notice of move from Administration to Dissolution on 2010-08-03

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25/03/2010

Administrator's progress report to 2010-02-19

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18/11/2009

Result of meeting of creditors

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08/10/2009

Statement of administrator's proposal

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04/10/2009

Statement of affairs with form 2.15B/2.14B

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02/09/2009

Appointment of an administrator

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01/09/2009

Registered office changed on 02/09/2009 from grove mills industrial estate elland halifax HX55 9DZ

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25/08/2009

Registered office changed on 26/08/2009 from grove mills indusrial estate elland west yorkshire HX5 9DZ

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23/07/2009

Total exemption small company accounts made up to 2008-12-31

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30/04/2009

Return made up to 08/04/09; full list of members

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11/06/2008

Total exemption small company accounts made up to 2007-12-31

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29/05/2008

Secretary appointed mrs janet scott smith

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29/05/2008

Appointment Terminated Secretary riley & co nominees LTD

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14/04/2008

Return made up to 08/04/08; full list of members

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22/10/2007

Registered office changed on 23/10/07 from: the rookery, rookery lane salterhebble halifax west yorkshire HX3 0PY

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27/09/2007

Total exemption small company accounts made up to 2006-12-31

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22/07/2007

Director resigned

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22/07/2007

New director appointed

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22/07/2007

New director appointed

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14/06/2007

Return made up to 08/04/07; full list of members

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01/02/2007

£ ic 77250/75375 31/08/06 £ sr 1875@1=1875

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01/02/2007

£ ic 79125/77250 31/07/06 £ sr 1875@1=1875

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01/02/2007

£ ic 81000/79125 30/06/06 £ sr 1875@1=1875

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01/02/2007

£ ic 82875/81000 31/05/06 £ sr 1875@1=1875

View PDF (2 pages)

01/02/2007

£ ic 84750/82875 30/04/06 £ sr 1875@1=1875

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01/02/2007

£ sr 1875@1 31/03/06

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01/02/2007

£ sr 1875@1 28/02/06

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01/02/2007

£ sr 1875@1 31/01/06

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01/02/2007

£ sr 1875@1 31/12/05

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01/02/2007

£ sr 1875@1 30/11/05

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01/02/2007

£ sr 1875@1 31/10/05

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01/02/2007

£ sr 1875@1 30/09/05

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01/02/2007

£ sr 1875@1 31/08/05

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01/02/2007

£ sr 1875@1 31/07/05

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01/02/2007

£ sr 5250@1 08/07/05

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

18/05/2006

£ sr 1875@1 31/03/06

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27/04/2006

Return made up to 08/04/06; full list of members

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27/04/2006

Registered office changed on 28/04/06 from: the rookery rookery lane salterhebble halifax west yorkshire HX3 0PY

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27/04/2006

Secretary's particulars changed

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27/04/2006

Location of register of members

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27/04/2006

Director's particulars changed

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13/03/2006

£ ic 103500/101625 31/01/06 £ sr 1875@1=1875

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13/02/2006

£ ic 105375/103500 31/12/05 £ sr 1875@1=1875

View PDF (1 pages)

28/12/2005

£ ic 107250/105375 30/11/05 £ sr 1875@1=1875

View PDF (1 pages)

13/12/2005

£ ic 109125/107250 31/10/05 £ sr 1875@1=1875

View PDF (1 pages)

17/11/2005

£ ic 111000/109125 30/09/05 £ sr 1875@1=1875

View PDF (1 pages)

26/10/2005

£ ic 112875/111000 31/08/05 £ sr 1875@1=1875

View PDF (2 pages)

17/08/2005

£ ic 114750/112875 31/07/05 £ sr 1875@1=1875

View PDF (1 pages)

08/08/2005

Return made up to 08/04/05; full list of members; amend

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08/08/2005

Secretary's particulars changed

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08/08/2005

Location of register of members address changed

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08/08/2005

Director resigned

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08/08/2005

£ sr 3750@1 09/11/04

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08/08/2005

Resolutions

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29/07/2005

£ ic 120000/114750 08/07/05 £ sr 5250@1=5250

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28/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

18/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

14/12/2004

New secretary appointed

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14/12/2004

Secretary resigned

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30/10/2004

Accounts for a small company made up to 2003-12-31

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16/04/2004

Return made up to 08/04/04; full list of members

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16/04/2004

Secretary's particulars changed

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16/04/2004

Location of register of members address changed

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26/10/2003

Accounts for a small company made up to 2002-12-31

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22/04/2003

Return made up to 08/04/03; full list of members

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01/11/2002

Accounts for a small company made up to 2001-12-31

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10/09/2002

Declaration of satisfaction of mortgage/charge

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15/07/2002

Director resigned

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17/04/2002

Return made up to 08/04/02; full list of members

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02/01/2002

Particulars of mortgage/charge

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27/12/2001

Accounts for a small company made up to 2000-12-31

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25/04/2001

Accounts for a small company made up to 1999-12-31

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11/04/2001

Return made up to 08/04/01; full list of members

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02/05/2000

Accounts for a small company made up to 1998-12-31

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15/04/2000

Return made up to 08/04/00; full list of members

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10/06/1999

Return made up to 08/04/99; full list of members

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22/12/1998

Certificate of change of name

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21/12/1998

Auditor's resignation

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28/05/1998

Accounts for a small company made up to 1997-12-31

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25/05/1998

Return made up to 08/04/98; no change of members

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01/01/1998

Accounts for a small company made up to 1996-12-31

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08/05/1997

Return made up to 08/04/97; no change of members

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08/05/1997

Secretary's particulars changed;secretary resigned;director's particulars changed

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27/02/1997

Director resigned

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27/02/1997

New secretary appointed

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27/02/1997

New director appointed

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27/02/1997

New director appointed

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21/08/1996

Accounts for a small company made up to 1995-12-31

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16/05/1996

Return made up to 08/04/96; full list of members

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08/06/1995

Accounts for a small company made up to 1994-12-31

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09/05/1995

Return made up to 08/04/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/11/1994

Resolutions

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08/11/1994

Ad 28/10/94--------- £ si 149998@1=149998 £ ic 2/150000

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08/11/1994

£ nc 1000/150000 28/10/94

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03/05/1994

Return made up to 08/04/94; full list of members

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22/03/1994

Accounts for a small company made up to 1993-12-31

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28/06/1993

Return made up to 08/04/93; no change of members

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22/04/1993

Accounts for a small company made up to 1992-12-31

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14/04/1992

Accounts for a small company made up to 1991-12-31

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14/04/1992

Return made up to 08/04/92; no change of members

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14/04/1992

Secretary's particulars changed

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28/04/1991

Accounts for a small company made up to 1990-12-31

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28/04/1991

Return made up to 08/04/91; full list of members

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11/07/1990

Accounts for a small company made up to 1989-12-31

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11/07/1990

Return made up to 06/07/90; full list of members

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06/04/1989

Accounting reference date notified as 31/12

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08/02/1989

Particulars of mortgage/charge

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19/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1989

Registered office changed on 20/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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22/12/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
RILEY & CO NOMINEES LTD	Corporate Secretary	02/12/2004 - 08/05/2008	3
Smith, Janet Scott	Secretary	08/05/2008 - Present	-
Redmonds, Jo Anne Lesley	Director	11/07/2007 - Present	-
Smith, Janet Scott	Director	11/07/2007 - Present	-
Forsyth, Kenneth French	Secretary	04/01/1997 - 02/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About REPRODUCTIONS INTERNATIONAL LIMITED

REPRODUCTIONS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/12/1988 with the registered office located at 36 Clare Road, Halifax HX1 2HX. 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 REPRODUCTIONS INTERNATIONAL LIMITED?

REPRODUCTIONS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/12/1988 and dissolved on 11/11/2010.

Where is REPRODUCTIONS INTERNATIONAL LIMITED located?

REPRODUCTIONS INTERNATIONAL LIMITED is registered at 36 Clare Road, Halifax HX1 2HX.

What does REPRODUCTIONS INTERNATIONAL LIMITED do?

REPRODUCTIONS INTERNATIONAL LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for REPRODUCTIONS INTERNATIONAL LIMITED?

The latest filing was on 11/11/2010: Final Gazette dissolved following liquidation.