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REECE PRODUCTION GROUP LTD

Company number 04634444

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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)
26 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 21 January 2024
07 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 21 January 2023
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
28 Jan 2021 600 Appointment of a voluntary liquidator
28 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-22
28 Jan 2021 AD01 Registered office address changed from 21 the Causeway Heybridge Maldon Essex CM9 4LJ to 18 Clarence Road Southend on Sea Essex SS1 1AN on 28 January 2021
28 Jan 2021 LIQ02 Statement of affairs
15 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-27
11 Apr 2019 CONNOT Change of name notice
26 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
28 Jun 2017 AA Micro company accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AD01 Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Essex IG2 7HH to 21 the Causeway Heybridge Maldon Essex CM9 4LJ on 24 July 2014
21 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1