REPOSE RESTAURANTS LTD.


Registered number: 03403774
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Name: REPOSE RESTAURANTS LTD.
REPOSE RESTAURANTS LIMITED.
Address: GREGS BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU
Incorporation Date: 1997-07-15

Company status: Dissolved


Company Documents

date name form type
2018-11-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-06-08 REGISTERED OFFICE CHANGED ON 08/06/2017 FROMBARTON ARCADE SUITE 37DEANSGATEMANCHESTERM3 2BHENGLAND AD01
2017-06-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-20 REGISTERED OFFICE CHANGED ON 20/10/2017 FROMC/O CG&CO 17 ST ANN'S SQUAREMANCHESTERM2 7PW AD01
2017-06-23 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-06-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-09-14 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2016-12-05 31/07/16 TOTAL EXEMPTION SMALL AA
2016-05-12 REGISTERED OFFICE CHANGED ON 12/05/2016 FROMELIZABETH HOUSE 8A PRINCESS STREETKNUTSFORDCHESHIREWA16 6DD AD01
2016-04-22 31/07/15 TOTAL EXEMPTION SMALL AA
2016-11-03 APPOINTMENT TERMINATED, DIRECTOR JOHN HICKENS TM01
2015-02-26 REGISTERED OFFICE CHANGED ON 26/02/2015 FROMBANK HOUSEMARKET STREETWHALEY BRIDGEDERBYSHIRESK23 7AA AD01
2015-01-12 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-14 15/07/15 FULL LIST AR01
2014-07-15 15/07/14 FULL LIST AR01
2013-01-24 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-16 15/07/13 FULL LIST AR01
2012-01-10 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-17 15/07/12 FULL LIST AR01
2012-05-02 DIRECTOR APPOINTED MR JOHN LEE HICKENS AP01
2011-07-26 15/07/11 FULL LIST AR01
2011-03-09 31/07/10 TOTAL EXEMPTION SMALL AA
2011-03-07 CORPORATE SECRETARY APPOINTED KBS CORPORATE SERVICES LIMITED AP04
2011-03-07 APPOINTMENT TERMINATED, SECRETARY CANON SECRETARIES LIMITED TM02
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / HABIB AHMED / 01/07/2010 CH01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / SHAJAHAN RAHMAN / 01/07/2010 CH01
2010-07-20 15/07/10 FULL LIST AR01
2010-07-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANON SECRETARIES LIMITED / 01/07/2010 CH04
2009-05-19 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2009-12-10 31/07/09 TOTAL EXEMPTION SMALL AA
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-11-14 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2007-01-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-02 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2006-08-14 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363a
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-07-20 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363s
2004-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-01-30 NEW DIRECTOR APPOINTED 288a
2004-02-24 SECRETARY'S PARTICULARS CHANGED 288c
2004-09-03 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2004-02-18 DIRECTOR RESIGNED 288b
2003-09-02 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS 363s
2003-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2002-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-08-23 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS 363s
2002-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2001-06-16 REGISTERED OFFICE CHANGED ON 16/06/01 FROM:CHESTER HOUSE171 CHORLEY NEW ROADBOLTONLANCASHIRE BL1 4QZ 287
2001-07-08 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS 363s
2001-02-28 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2000-03-27 FULL ACCOUNTS MADE UP TO 31/07/99 AA
2000-09-06 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS 363s
1999-09-02 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS 363s
1999-12-05 DIRECTOR RESIGNED 288b
1999-12-10 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-26 10:10:12