REPLYBOARD LIMITED


Registered number: 03473594
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Name: REPLYBOARD LIMITED
REPLYBOARD LTD
Address: JANDA THE FRIARY, OLD WINDSOR, WINDSOR, BERKSHIRE, ENGLAND, SL4 2NR
Incorporation Date: 1997-11-28

Company status: Dissolved


Company Documents

date name form type
2020-03-05 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-30 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIORGIO BRAMBILLASCA PSC01
2019-01-02 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2019-12-05 CESSATION OF A C DIRECTORS LIMITED AS A PSC PSC07
2019-12-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MUROLO PSC01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-05 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES CS01
2018-08-13 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM24 PRIORS ROADWINDSORBERKSHIRESL4 4PD AD01
2018-06-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-01 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-02 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2015-07-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-02 28/11/15 FULL LIST AR01
2014-12-05 28/11/14 FULL LIST AR01
2014-12-05 APPOINTMENT TERMINATED, SECRETARY FENISTON LIMITED TM02
2014-05-13 06/05/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-06-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-05 APPOINTMENT TERMINATED, SECRETARY FENISTON LIMITED TM02
2013-11-07 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM4A ALBERT STREETWINDSORBERKSHIRESL4 5BU AD01
2013-02-12 28/11/12 NO CHANGES AR01
2013-01-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2013-09-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-05 28/11/13 FULL LIST AR01
2013-02-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FENISTON LIMITED / 19/10/2012 CH04
2013-12-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FENISTON LIMITED / 01/11/2013 CH04
2012-05-09 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-09 28/11/11 FULL LIST AR01
2011-08-11 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-29 28/11/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-17 28/11/09 FULL LIST AR01
2009-02-26 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2009-09-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-01 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363s
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-14 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2005-10-21 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2005-12-06 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-06 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2004-09-21 DELIVERY EXT'D 3 MTH 30/11/03 244
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-12-08 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2003-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-09-19 DELIVERY EXT'D 3 MTH 30/11/02 244
2002-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-11-21 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS 363s
2001-11-22 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS 363s
2001-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-11-24 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS 363s
2000-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-12-09 SECRETARY RESIGNED 288b
1999-12-10 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-21 11:25:48