REFLEX ENGINEERS LIMITED

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DateDescription
15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/144 April 2014 APPLICATION FOR STRIKING-OFF

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02/09/132 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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09/06/129 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW RANCE / 31/10/2009

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY JANE FRASER

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30/09/0830 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 SECRETARY'S PARTICULARS CHANGED

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18/10/0718 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: G OFFICE CHANGED 19/09/06 CLARKE KITCHINER SMITH 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE

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13/03/0613 March 2006 S366A DISP HOLDING AGM 28/02/06

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/10/0427 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 DIRECTOR'S PARTICULARS CHANGED

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20/02/0320 February 2003 SECRETARY'S PARTICULARS CHANGED

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002 SECRETARY'S PARTICULARS CHANGED

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09/10/029 October 2002 DIRECTOR'S PARTICULARS CHANGED

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09/10/029 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/029 October 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/08/0128 August 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 DIRECTOR'S PARTICULARS CHANGED

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15/03/0115 March 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/09/0013 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/09/9927 September 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: G OFFICE CHANGED 09/12/98 52 COMMON APPROACH THUNDERSLEY BENFLEET ESSEX SS7 3RX

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01/12/981 December 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS

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24/11/9824 November 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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08/09/988 September 1998 DIRECTOR'S PARTICULARS CHANGED

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11/02/9811 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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23/10/9723 October 1997 RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 NEW SECRETARY APPOINTED

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 REGISTERED OFFICE CHANGED ON 27/11/96 FROM: G OFFICE CHANGED 27/11/96 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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27/11/9627 November 1996 SECRETARY RESIGNED

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27/11/9627 November 1996 DIRECTOR RESIGNED

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02/09/962 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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