REFLEX SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 43 OVERSTONE ROAD LONDON W6 0AD |
| 15/11/1215 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 15/11/1215 November 2012 | DECLARATION OF SOLVENCY |
| 15/11/1215 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 12/11/1112 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/12/103 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY JUDY WILLIAMS |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER MCGUIRE / 11/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/11/986 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/11/951 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9421 November 1994 | |
| 21/11/9421 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | SECRETARY RESIGNED |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: 43 OVERSTONE ROAD LONDON W6 0AD |
| 25/11/9325 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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