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R.E.P. MACHINERY (U.K.) LIMITED

Learn more about R.E.P. MACHINERY (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY

R.E.P. MACHINERY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01075129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.04
dissolution date: 2012.05.23
last member list: 2006.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.03
documents available: 1

List of company documents:

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Find out more information about R.E.P. MACHINERY (U.K.) LIMITED. Our website makes it possible to view other available documents related to R.E.P. MACHINERY (U.K.) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012
Form type: 4.68
Date: 2012.02.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011
Form type: 4.68
Date: 2011.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2011
Form type: 4.68
Date: 2011.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2010
Form type: 4.68
Date: 2010.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2010
Form type: 4.68
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Form type: AD01
Date: 2010.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2009
Form type: 4.68
Date: 2009.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2009
Form type: 4.68
Date: 2009.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2008
Form type: 4.68
Date: 2008.10.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/07 FROM:, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Form type: 287
Date: 2007.10.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.24
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RES RE SPECIE
Form type: MISC
Date: 2007.10.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, 900 YEOVIL ROAD, SLOUGH TRADING ESTATE, SLOUGH, BERKSHIRE SL1 4JG
Form type: 287
Date: 2007.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/07
Form type: 363(287)
Date: 2007.06.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
Child documents:
Document type: ANNOTATION
Date: 1996.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.05.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.04.13

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Company directors and board members:

MARIE THERESE AUSTIN (dissolve)
Secretary, 1991.04.03 - 2012.05.23
7 THE CHERRIES WEXHAM , SLOUGH
SL2 5TS, BERKSHIRE
LAURENCE EDWARD SANDERS (dissolve)
Director, ENGINEER, 2003.05.21 - 2012.05.23
34 WELLEY ROAD , WRAYSBURY
TW19 5DJ, MIDDLESEX
BRUNO TABAR (dissolve)
Director, COMPANY DIRECTOR, 1991.04.03 - 2012.05.23
CHEMIN DI VERGER , VILLETTE DE VIENNE
38200
FRANCE
MARIE THERESE AUSTIN (dissolve)
Director, ACCOUNTANT, 1996.05.01 - 2004.06.01
7 THE CHERRIES WEXHAM , SLOUGH
SL2 5TS, BERKSHIRE
YVES DAVAL (dissolve)
Director, COMPANY DIRECTOR, 1995.05.11 - 2006.05.16
LE JANIN 38780 , ESTABLIN
FRANCE
ROLAND STUART HENRY FARRER (dissolve)
Director, SALES DIRECTOR, 1991.04.03 - 1991.07.19
85 MAYFLOWER WAY FARNHAM COMMON , SLOUGH
SL2 3UA, BERKSHIRE
DAVID ARTHUR GODFREY (dissolve)
Director, ENGINEER, 1999.05.10 - 2002.02.17
11 THE PRECINCTS , BURNHAM
SL1 7HU, BUCKINGHAMSHIRE
ANDREW JOHN JENNINGS (dissolve)
Director, SALES, 1996.05.01 - 1999.04.23
3 UFTON COURT YARD BRANTRIDGE LANE , BOURNE END
SL8 5DA, BUCKINGHAMSHIRE
HERVE JEAN MARIE CORNIL MARTIE (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 2006.03.31
LA RIVOIRE 38080 ST MARCEL , BEL ACCUEIL
FRANCE
JEAN MICHEL MOLLE (dissolve)
Director, GENERAL SECRETARY, 1991.04.03 - 1994.02.23
10 BIS RUE DU DOCTEUR BONHOMME , LYON 69003
FOREIGN
FRANCE
ROBERT MOLLE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.03 - 1993.06.30
10 RUE DU COMMANDANT FAVRAX , LYON 69006
FOREIGN
FRANCE
YVES LOUIS PASTEUR (dissolve)
Director, COMPANY DIRECTOR, 1991.04.03 - 1994.10.31
31 RUE DE SEINE , PARIS 75006
FOREIGN
FRANCE
JEAN LOUIS VILDRAC (dissolve)
Director, COMPANY DIRECTOR, 1995.05.11 - 2002.09.30
31 C RUE DE LA SEIWEGERDE , ECULLY
69130
FRANCE

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Information about the Private Limited Company R.E.P. MACHINERY (U.K.) 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: 2016.07.22. Reload the data