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REFLEX VEHICLE SOLUTIONS LIMITED

Company number 04878787

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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)
21 May 2019 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 May 2018 4.68 Liquidators' statement of receipts and payments to 6 March 2018
22 May 2017 4.68 Liquidators' statement of receipts and payments to 6 March 2017
18 May 2016 4.68 Liquidators' statement of receipts and payments to 6 March 2016
13 May 2015 4.68 Liquidators' statement of receipts and payments to 6 March 2015
09 May 2014 4.68 Liquidators' statement of receipts and payments to 6 March 2014
27 Mar 2013 600 Appointment of a voluntary liquidator
07 Mar 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9
17 Oct 2012 2.24B Administrator's progress report to 11 September 2012
21 May 2012 F2.18 Notice of deemed approval of proposals
10 May 2012 2.16B Statement of affairs with form 2.14B
08 May 2012 2.17B Statement of administrator's proposal
19 Mar 2012 2.12B Appointment of an administrator
19 Mar 2012 AD01 Registered office address changed from 116 Gloucester Place London W1U 6HZ on 19 March 2012
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
10 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 4,800,000
18 May 2011 AA Group of companies' accounts made up to 31 December 2009
15 Dec 2010 TM01 Termination of appointment of William Reeves as a director
14 Dec 2010 TM01 Termination of appointment of William Reeves as a director
15 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Graeme Alan Lumley on 27 August 2010
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 13