REFLECT LIMITED

Company number 04573090 ·

Dissolved

51 filings

Date Filing
24 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
9 Jun 2015 DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS View document
9 Jun 2015 APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMEATON View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Apr 2014 APPOINTMENT TERMINATED, SECRETARY MADELEINE SCRAFTON View document
10 Apr 2014 SECRETARY APPOINTED HELEN MARGARET PERKINS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM · POUNTNEY HILL HOUSE · 6 LAURENCE POUNTNEY HILL · LONDON · EC4R 0BL View document
2 Sep 2013 DIRECTOR APPOINTED MR JOHN GERRARD GLOVER View document
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 01/08/2013 View document
14 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TEMPLE / 01/08/2013 View document
4 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE SCRAFTON / 01/06/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 30/09/2010 View document
13 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Oct 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
10 Dec 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Sep 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY SMEATON View document
5 Sep 2008 SECRETARY APPOINTED MRS MADELEINE SCRAFTON View document
1 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 DIRECTOR RESIGNED View document
25 May 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 DIRECTOR RESIGNED View document
27 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
12 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Nov 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: · 14 CRAUFURD RISE · MAIDENHEAD · BERKSHIRE · SL6 7LX View document
2 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
5 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Oct 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Oct 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
15 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
25 Oct 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
25 Oct 2002 SECRETARY RESIGNED View document