REYNOLDS AND REYNOLDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/08/114 August 2011 | APPLICATION FOR STRIKING-OFF |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR TERRY WALLACE JONES |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ROBERT MAXEY NALLEY |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR CARLAN COOPER |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ROBERT THERON BROCKMAN |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR NORMAN TOMMY BARRAS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MOSS |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR DAN STEVEN AGAN |
| 23/11/1023 November 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 05/02/105 February 2010 | AUDITOR'S RESIGNATION |
| 08/01/108 January 2010 | SECT 517 CA 2006 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 3 VALE PARK BUSINESS CENTRE VALE PARK EVESHAM WR11 1GN |
| 18/10/0618 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | COMPANY NAME CHANGED REYNOLDS TRANSFORMATION SOLUTION S LIMITED CERTIFICATE ISSUED ON 19/09/05; RESOLUTION PASSED ON 19/09/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 08/07/038 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 27/06/0327 June 2003 | RE SECTION 394 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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