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REFLEXKEY LIMITED

Company number 04570340

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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)
08 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2017 L64.07 Completion of winding up
09 May 2007 COCOMP Order of court to wind up
01 Feb 2007 2.33B Notice of a court order ending Administration
17 Oct 2006 2.24B Administrator's progress report
04 May 2006 287 Registered office changed on 04/05/06 from: fergusson house 124-128 city road london EC1V 2NJ
30 Jan 2006 287 Registered office changed on 30/01/06 from: 174 honeypot lane stanmore middlesex HA7 1EE
27 Jan 2006 2.17B Statement of administrator's proposal
26 Jan 2006 2.16B Statement of affairs
08 Dec 2005 2.12B Appointment of an administrator
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2004 363s Return made up to 23/10/04; full list of members
25 Oct 2004 287 Registered office changed on 25/10/04 from: 101 ventnor drive london N20 8BU
28 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
29 Jan 2004 363s Return made up to 23/10/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/04
15 Dec 2003 395 Particulars of mortgage/charge
11 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
08 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 395 Particulars of mortgage/charge
24 Jan 2003 395 Particulars of mortgage/charge
22 Jan 2003 395 Particulars of mortgage/charge
11 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 288a New secretary appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 287 Registered office changed on 06/01/03 from: 47-49 green lane northwood middlesex HA6 3AE