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ON REFLECTION GEOPHYSICAL RESOURCES LIMITED

Company number 06472161

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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)
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2014	AP01	Appointment of Mrs Anna Franklin as a director	View PDF Appointment of Mrs Anna Franklin as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 18 September 2013	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 1,000	View PDF Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
19 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	TM02	Termination of appointment of Wilfred T Fry Limited as a secretary	View PDF Termination of appointment of Wilfred T Fry Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2012	AD01	Registered office address changed from Crescent House Crescent Road Worthing BN11 1RN on 19 January 2012	View PDF Registered office address changed from Crescent House Crescent Road Worthing BN11 1RN on 19 January 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	CH01	Director's details changed for Mr Michael Thomas Papala on 31 January 2011	View PDF Director's details changed for Mr Michael Thomas Papala on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	CH04	Secretary's details changed for Wilfred T Fry Limited on 31 January 2011	View PDF Secretary's details changed for Wilfred T Fry Limited on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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