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REZNOR (UK) LIMITED

Company number 03275506

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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)
19 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2019 AD01 Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 11 December 2019
10 Dec 2019 600 Appointment of a voluntary liquidator
10 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-04
10 Dec 2019 LIQ01 Declaration of solvency
16 Sep 2019 CH01 Director's details changed for Garry Elliot Barnes on 12 September 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
23 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
28 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 AD01 Registered office address changed from The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 19 January 2017
04 Jan 2017 CS01 Confirmation statement made on 8 November 2016 with updates
01 Nov 2016 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to The Colemore Building Colmore Circus Queensway Birmingham B4 6AT on 1 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Garry Elliot Barnes as a director on 3 October 2016
12 Sep 2016 TM02 Termination of appointment of Kevin W. Donnelly as a secretary on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of Kevin William Donnelly as a director on 12 September 2016
12 Sep 2016 AP03 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 12 September 2016
12 Sep 2016 AP01 Appointment of Jonathon Colin Fyfe Crawford as a director on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of Matthew William Hughes as a director on 12 September 2016