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REFLEX TOURING LIMITED

Company number 05972320

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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)
29 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
14 Feb 2011 AD01 Registered office address changed from C/O Parkers, Corner Chambers 590a Kingsbury Road Birmingham B24 9nd on 14 February 2011
14 Feb 2011 600 Appointment of a voluntary liquidator
14 Feb 2011 4.20 Statement of affairs with form 4.19
14 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04
04 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 602
09 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 May 2010 TM01 Termination of appointment of Brian Travers as a director
11 May 2010 TM01 Termination of appointment of Earl Falconer as a director
11 May 2010 TM01 Termination of appointment of Terence Wilson as a director
11 May 2010 TM01 Termination of appointment of Brian Travers as a director
11 May 2010 TM01 Termination of appointment of Norman Hassan as a director
11 May 2010 TM01 Termination of appointment of Earl Falconer as a director
11 May 2010 TM01 Termination of appointment of Robin Campbell as a director
11 May 2010 TM01 Termination of appointment of James Brown as a director
18 Jan 2010 TM01 Termination of appointment of Paul Hunter as a director
17 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Brian David Travers on 2 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Terence Oswald Wilson on 2 October 2009
02 Nov 2009 CH01 Director's details changed for Earl Acton Falconer on 2 October 2009
02 Nov 2009 CH01 Director's details changed for Paul Richard Hunter on 2 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Norman Lamont Hassan on 2 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Robin Burns Campbell on 2 October 2009