- Company Overview for REFLEX INSTALLATIONS LTD (05454215)
- Filing history for REFLEX INSTALLATIONS LTD (05454215)
- People for REFLEX INSTALLATIONS LTD (05454215)
- Insolvency for REFLEX INSTALLATIONS LTD (05454215)
- More for REFLEX INSTALLATIONS LTD (05454215)
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 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Apr 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 23 February 2010 | |
23 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from unit 7 kings business park grat barr birmingham B44 9HP | |
03 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2008 | 363a | Return made up to 17/05/08; full list of members | |
02 Jun 2008 | 288c | Director's Change of Particulars / wayne hanson / 01/01/2008 / HouseName/Number was: , now: 193; Street was: 54 ellerton road, now: foley road west; Area was: kingstanding, now: sutton coldfield; Post Code was: B44 oqe, now: B74 3NX | |
02 Jun 2008 | 288c | Secretary's Change of Particulars / carlett hanson / 01/01/2008 / HouseName/Number was: , now: 193; Street was: 54 ellerton road, now: foley road west; Area was: kingstanding, now: sutton coldfield; Post Code was: B44 oqe, now: B74 3NX | |
31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
26 Jun 2007 | 363a | Return made up to 17/05/07; full list of members | |
26 Jun 2007 | 288c | Secretary's particulars changed | |
26 Jun 2007 | 288c | Director's particulars changed | |
13 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
01 Sep 2006 | 287 | Registered office changed on 01/09/06 from: 23 churchdale road birmingham B44 9BD | |
17 Aug 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/03/06 | |
01 Jun 2006 | 363a | Return made up to 17/05/06; full list of members | |
16 Jun 2005 | 288b | Director resigned | |
16 Jun 2005 | 288b | Secretary resigned | |
16 Jun 2005 | 88(2)R | Ad 17/05/05--------- £ si 1@1=1 £ ic 1/2 | |
15 Jun 2005 | 288a | New secretary appointed | |
15 Jun 2005 | 288a | New director appointed | |
15 Jun 2005 | 287 | Registered office changed on 15/06/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND | |
17 May 2005 | NEWINC | Incorporation |