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REFLEX INSTALLATIONS LTD

Company number 05454215

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
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