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REOX (UK) LIMITED

Company number 03863586

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2014 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on 11 August 2014
15 Jul 2014 600 Appointment of a voluntary liquidator
15 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-24
15 Jul 2014 4.70 Declaration of solvency
19 Feb 2014 AA Full accounts made up to 30 June 2013
25 Nov 2013 TM01 Termination of appointment of Eoin Likely as a director
25 Nov 2013 TM02 Termination of appointment of Eoin Likely as a secretary
25 Nov 2013 AP03 Appointment of Eoin Mcgettigan as a secretary
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
22 Feb 2013 AA Full accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
28 Sep 2012 AP01 Appointment of John Mckeogh as a director
23 Mar 2012 AA Full accounts made up to 30 June 2011
15 Mar 2012 AP01 Appointment of Mr Eoin Likely as a director
15 Mar 2012 TM01 Termination of appointment of Flor Riordan as a director
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
16 Aug 2011 CH04 Secretary's details changed for Ovalsec Limited on 16 August 2011
18 May 2011 AP04 Appointment of Ovalsec Limited as a secretary
18 May 2011 AD01 Registered office address changed from Lancaster Fields Crewe Gates Farm Industrial Estate Crewe Cheshire CW1 6FU on 18 May 2011
30 Mar 2011 AA Full accounts made up to 30 June 2010
21 Dec 2010 AP03 Appointment of Mr Eoin Likely as a secretary
21 Dec 2010 TM02 Termination of appointment of Richard O'leary as a secretary
28 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders