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REFLEX STOCK LIMITED

Company number 05687279

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2013 AP01 Appointment of Patrick Obrien as a director on 1 November 2012
08 Feb 2013 TM01 Termination of appointment of Dwyer O'neill as a director on 1 November 2012
08 Feb 2013 AP03 Appointment of Patrick Obrien as a secretary on 1 November 2012
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 200
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 TM01 Termination of appointment of Judith O'neill as a director
07 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from 5 Cohen Close Black Notley Braintree Essex CM77 8FJ on 9 February 2010
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 06/02/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 287 Registered office changed on 17/09/2008 from 16 iron view crossing road braintree essex CM7 8NA
13 Feb 2008 363s Return made up to 25/01/08; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: banks & co 1 carnegie road newbury RG14 5DJ
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jun 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
11 May 2007 88(2)R Ad 18/04/07--------- £ si 100@1=100 £ ic 100/200
11 May 2007 123 Nc inc already adjusted 18/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007 363a Return made up to 25/01/07; full list of members