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REFLEXION CARE LIMITED

Company number 04228998

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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)
31 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 19 pages (19 pages)
13 Jun 2008	2.24B	Administrator's progress report to 4 May 2008	View PDF Administrator's progress report to 4 May 2008 - link opens in a new window - 10 pages (10 pages)
06 Jun 2008	2.24B	Administrator's progress report to 4 November 2008	View PDF Administrator's progress report to 4 November 2008 - link opens in a new window - 5 pages (5 pages)
28 Apr 2008	288b	Appointment Terminated Director and Secretary duncan vercoe	View PDF Appointment Terminated Director and Secretary duncan vercoe - link opens in a new window - 1 page (1 page)
15 Jan 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
27 Nov 2007	2.16B	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Nov 2007	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: the reflexion centre unit 8 yeomanry road battlefield ent park, shrewsbury shropshire SY1 3EH	View PDF Registered office changed on 12/11/07 from: the reflexion centre unit 8 yeomanry road battlefield ent park, shrewsbury shropshire SY1 3EH - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: the reflexion centre unit 8 yeomanry road battlefield, shrewsbury shropshire SY1 3EH	View PDF Registered office changed on 02/07/07 from: the reflexion centre unit 8 yeomanry road battlefield, shrewsbury shropshire SY1 3EH - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
02 Aug 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Jul 2006	CERTNM	Company name changed social care solutions LIMITED\certificate issued on 26/07/06	View PDF Company name changed social care solutions LIMITED\certificate issued on 26/07/06 - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	363a	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchaser/intercreditor 13/02/06
01 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
28 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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