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REYNARDS (U.K) LIMITED

Company number 00828877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2017 AM07 Result of meeting of creditors
16 Jun 2017 AM02 Statement of affairs with form AM02SOA/AM02SOC
25 May 2017 AM03 Statement of administrator's proposal
26 Apr 2017 AD01 Registered office address changed from Greengate Middleton Manchester M24 1RU to Tower 12 18-22 Bridge Street Spinnigfields Manchester M3 3BZ on 26 April 2017
07 Apr 2017 2.12B Appointment of an administrator
25 Mar 2017 CH01 Director's details changed for Mr Alan Keith Reynard on 17 March 2017
25 Mar 2017 CH03 Secretary's details changed for Benjamin James Brierley on 17 March 2017
25 Mar 2017 CH01 Director's details changed for Mr Iain Fraser Campbell on 17 March 2017
21 Feb 2017 AA Full accounts made up to 30 September 2016
21 Feb 2017 TM01 Termination of appointment of Louise Helen Reynard as a director on 8 February 2017
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
06 Sep 2016 MR01 Registration of a charge
31 Aug 2016 MR01 Registration of charge 008288770005, created on 26 August 2016
31 Aug 2016 MR04 Satisfaction of charge 1 in full
31 Aug 2016 MR04 Satisfaction of charge 2 in full
31 Aug 2016 MR04 Satisfaction of charge 008288770003 in full
26 Aug 2016 MR01 Registration of charge 008288770004, created on 26 August 2016
27 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
18 Mar 2016 AP03 Appointment of Benjamin James Brierley as a secretary on 17 March 2016
18 Mar 2016 TM01 Termination of appointment of Julie Ward as a director on 17 March 2016
18 Mar 2016 TM02 Termination of appointment of Julie Ward as a secretary on 17 March 2016
17 Nov 2015 CH01 Director's details changed for Mrs Julie Ward on 9 November 2015
09 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 481,554
29 Sep 2015 CH01 Director's details changed for Alan Keith Reynard on 21 September 2015
03 Aug 2015 TM01 Termination of appointment of Robert Leslie Perkins as a director on 31 July 2015