REFLEX SHERWOOD LIMITED

Company number 01441369

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(5 pages)
14 Mar 2019	MR04	Satisfaction of charge 014413690005 in full	(1 page)
04 Mar 2019	MR04	Satisfaction of charge 014413690004 in full	(1 page)
14 May 2018	SH01	Statement of capital following an allotment of shares on 21 October 2003 GBP 1,002	(2 pages)
03 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02	(3 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ In connection with acquistion of the company by refelx group LTD enter into a deed of admission a deed of priority and a debenture in favour of the bank 20/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Apr 2018	MR01	Registration of charge 014413690005, created on 20 April 2018	(22 pages)
25 Apr 2018	MR01	Registration of charge 014413690004, created on 20 April 2018	(29 pages)
23 Apr 2018	PSC02	Notification of The Reflex Group Limited as a person with significant control on 20 April 2018	(2 pages)
23 Apr 2018	PSC07	Cessation of Brian George Rogers as a person with significant control on 20 April 2018	(1 page)
23 Apr 2018	PSC07	Cessation of Janet Olive Rogers as a person with significant control on 20 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Richard Stuart Rogers as a director on 20 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Brian George Rogers as a director on 20 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Janet Olive Rogers as a director on 20 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Janet Olive Rogers as a secretary on 20 April 2018	(1 page)
23 Apr 2018	AD01	Registered office address changed from Bailey Brook Industrial Estate, Langley Mill, Nottingham, NG16 4BE to Vision House Hamilton Way Mansfield Notts NG18 5BU on 23 April 2018	(1 page)
23 Apr 2018	AA01	Current accounting period extended from 31 December 2018 to 28 February 2019	(1 page)
23 Apr 2018	AP01	Appointment of Mr Ian George Kendall as a director on 20 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr John Michael Turner as a director on 20 April 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
19 Apr 2018	PSC01	Notification of Janet Olive Rogers as a person with significant control on 6 April 2016	(2 pages)