About

Registered Number: 10283361
Date of Incorporation: 18/07/2016 (7 years and 9 months ago)
Company Status: Liquidation
Registered Address: 100 St James Road, Northampton, NN5 5LF

 

Replacemykey.com Ltd was registered on 18 July 2016 and are based in Northampton, it has a status of "Liquidation". We don't know the number of employees at Replacemykey.com Ltd. This company has 4 directors listed as Chambers, Gregory, Eyden, Rob, Kember, Greig Michael, Eyden, Julie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Gregory 01 October 2017 - 1
EYDEN, Rob 18 July 2016 - 1
KEMBER, Greig Michael 01 October 2017 - 1
EYDEN, Julie 18 July 2016 01 October 2017 1

Filing History

Document Type Date
LIQ02 - N/A 01 July 2019
AD01 - Change of registered office address 08 May 2019
RESOLUTIONS - N/A 07 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 16 April 2018
PSC08 - N/A 12 October 2017
PSC07 - N/A 12 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
MR01 - N/A 11 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 10 October 2017
SH08 - Notice of name or other designation of class of shares 10 October 2017
RESOLUTIONS - N/A 06 October 2017
AA01 - Change of accounting reference date 20 September 2017
CS01 - N/A 01 August 2017
AD01 - Change of registered office address 08 February 2017
NEWINC - New incorporation documents 18 July 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.