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REFLEX PRINT & DESIGN LIMITED

Company number 03033378

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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)
07 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2021 AD01 Registered office address changed from Unit 4 Kiln Hill Industrial Estate Slaithwaite Huddersfield HD7 5JS to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 9 February 2021
09 Feb 2021 600 Appointment of a voluntary liquidator
09 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-25
09 Feb 2021 LIQ01 Declaration of solvency
16 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
18 Oct 2019 MR04 Satisfaction of charge 1 in full
18 Oct 2019 MR04 Satisfaction of charge 2 in full
18 Oct 2019 MR04 Satisfaction of charge 3 in full
05 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Mar 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 168,000
18 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 168,000
24 Feb 2016 SH03 Purchase of own shares.
15 Feb 2016 TM01 Termination of appointment of Malcolm Mills as a director on 29 January 2016
11 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 240,000
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014