REFLEX PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/12/2410 December 2024 | Return of final meeting in a members' voluntary winding up |
| 20/11/2320 November 2023 | Liquidators' statement of receipts and payments to 2023-10-13 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Registered office address changed from 2 Newhall Cottages Stocks Lane over Peover Knutsford Cheshire WA16 9HA England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2022-10-25 |
| 25/10/2225 October 2022 | Appointment of a voluntary liquidator |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Declaration of solvency |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Satisfaction of charge 040234880006 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 4 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 1 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 040234880005 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 2 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 3 in full |
| 19/05/2219 May 2022 | Previous accounting period extended from 2021-12-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 12/07/2112 July 2021 | Director's details changed for Mr Carl Halliday on 2021-07-12 |
| 12/07/2112 July 2021 | Change of details for Mr Carl Halliday as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 23/12/2023 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM ARDEN HALL 66 BROOKLANDS ROAD SALE MANCHESTER M33 3SJ |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 18/12/1918 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GOSLING |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL HALLIDAY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040234880006 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040234880005 |
| 22/07/1522 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOSLING / 01/01/2011 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE STRONG |
| 04/10/114 October 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HALLIDAY / 01/01/2011 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOSLING / 29/06/2010 |
| 20/08/1020 August 2010 | SECRETARY APPOINTED MR TERENCE CHARLES STRONG |
| 20/08/1020 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual return made up to 29 June 2009 with full list of shareholders |
| 17/01/1017 January 2010 | Annual return made up to 29 June 2008 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | DISS40 (DISS40(SOAD)) |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 26/07/0626 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: CHESTER HOUSE 171 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL1 4QZ |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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