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REFLEX TECHNICAL SOLUTIONS LIMITED

Company number 06761986

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 6 August 2021
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 6 August 2020
13 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 6 August 2019
22 Oct 2018 AA Micro company accounts made up to 31 March 2018
14 Sep 2018 600 Appointment of a voluntary liquidator
04 Sep 2018 AD01 Registered office address changed from 10 Yarm Road Stockton on Tees TS18 3NA to Ashfield House Illingworth Street Ossett WF5 8AL on 4 September 2018
31 Aug 2018 LIQ01 Declaration of solvency
31 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-07
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
11 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
31 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 Dec 2015 CH01 Director's details changed for Dr Martin Welsh on 1 November 2015
30 Dec 2015 CH03 Secretary's details changed for Mrs Julie Welsh on 1 November 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AD01 Registered office address changed from E-Volve Business Centre Rainton Bridge Business Park Rainton Bridge Tyne and Wear DH4 5QY to 10 Yarm Road Stockton on Tees TS18 3NA on 15 September 2015
24 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders