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RECONFIG LIMITED

Company number 05823888

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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)
19 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from 3 Woodhurst Road Boulters Lock Maidenhead Berkshire SL6 8TG England on 11 July 2012
01 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Julie Wevill on 17 August 2011
04 Jul 2011 CERTNM Company name changed abc graded electrical LIMITED\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-06-28
04 Jul 2011 CONNOT Change of name notice
23 Jun 2011 AP01 Appointment of Julie Wevill as a director
22 Jun 2011 TM01 Termination of appointment of Richard Wevill as a director
22 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
03 Jun 2011 TM02 Termination of appointment of Jane Wevill as a secretary
06 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
24 May 2010 CH01 Director's details changed for Mr Richard Graham Wevill on 23 May 2010
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
24 May 2010 CH03 Secretary's details changed for Jane Alison Wevill on 23 May 2010
24 May 2010 CH03 Secretary's details changed for Jane Alison Wevill on 12 March 2010
24 May 2010 CH01 Director's details changed for Mr Richard Graham Wevill on 12 March 2010
09 Mar 2010 AD01 Registered office address changed from Jasons Meadow, Riversdale Bourne End Buckinghamshire SL8 5EA on 9 March 2010
14 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
31 Jul 2009 363a Return made up to 22/05/09; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 31 May 2008