REFLECT SYSTEMS LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1313 September 2013 APPLICATION FOR STRIKING-OFF

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01/09/131 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK LEYSHON / 26/10/2009

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11/11/0911 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/10/0830 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/10/0729 October 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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31/10/0631 October 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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27/10/0527 October 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/11/044 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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31/10/0331 October 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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25/10/0225 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/11/016 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 NEW SECRETARY APPOINTED

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06/12/006 December 2000 DIRECTOR RESIGNED

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06/12/006 December 2000 SECRETARY RESIGNED

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06/12/006 December 2000 NEW DIRECTOR APPOINTED

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06/12/006 December 2000 S366A DISP HOLDING AGM 26/10/00

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06/12/006 December 2000 S386 DISP APP AUDS 26/10/00

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06/12/006 December 2000 REGISTERED OFFICE CHANGED ON 06/12/00 FROM:
OCTAGON HOUSE FIR ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP

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06/12/006 December 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01

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26/10/0026 October 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/10/0026 October 2000 Incorporation

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