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NEW REPLICAS LIMITED

Learn more about NEW REPLICAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

NEW REPLICAS LIMITED on the map

Company type: Private Limited Company
Company number: 00609828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.18
dissolution date: 2012.05.01
last member list: 2010.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.11
documents available: 1

List of company documents:

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Find out more information about NEW REPLICAS LIMITED. Our website makes it possible to view other available documents related to NEW REPLICAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.15
Form type: LATEST SOC
Document description: 15/10/10 STATEMENT OF CAPITAL;GBP 12725
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.04
£2.95
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£ IC 24500/12725, 07/04/06, £ SR [email protected]=11775
Form type: 169
Date: 2006.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/90 FROM:, ACRE HOUSE, 69/76 LONG ACRE, LONDON WC2E 9JH
Form type: 287
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.02.28

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Company directors and board members:

GARTH NIGEL JOHN BANKS (dissolve)
Secretary, 2005.07.03 - 2012.05.01
PENMERE HOUSE MILLEFLEURS, BOSLOWICK ROAD , FALMOUTH
TR11 4EZ, CORNWALL
GARTH NIGEL JOHN BANKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.11 - 2012.05.01
PENMERE HOUSE MILLEFLEURS, BOSLOWICK ROAD , FALMOUTH
TR11 4EZ, CORNWALL
JOAN PATRICIA BANKS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.21 - 2012.05.01
PENMERE HOUSE MILLEFLEURS BOSLOWICK ROAD , FALMOUTH
TR11 4EZ, CORNWALL
LESTER GORDON BANKS (dissolve)
Secretary, 1992.09.11 - 2005.07.03
12 ST CATHERINES DRIVE , GUILDFORD
GU2 4HE, SURREY
LESTER GORDON BANKS (dissolve)
Director, CO DIRECTOR, 1992.09.11 - 2006.04.07
12 ST CATHERINES DRIVE , GUILDFORD
GU2 4HE, SURREY

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Information about the Private Limited Company NEW REPLICAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data